INTU SECRETARIAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTU SECRETARIAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTU SECRETARIAT LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363581. The accounts status is TOTAL EXEMPTION FULL.
INTU SECRETARIAT LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363581. The accounts status is TOTAL EXEMPTION FULL.
INTU SECRETARIAT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTU VICTORIA CENTRE LIMITED (until 30/07/2019)
INTU VICTORIA CENTRE LIMITED (until 30/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-03-31 | CURRENT |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 | CURRENT |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Director | 2019-08-13 UNTIL 2020-12-31 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-16 UNTIL 2020-04-15 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MRS SARAH HARVEY | Oct 1990 | British | Director | 2019-08-13 UNTIL 2020-05-22 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
MR EDWARD FYSON | Aug 1994 | English | Director | 2019-08-13 UNTIL 2020-08-20 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-16 UNTIL 2019-04-26 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-07-19 | RESIGNED |
JONATHAN BRADSHAW | May 1968 | British | Director | 2020-04-15 UNTIL 2021-05-27 | RESIGNED |
MR JOSHUA JAMES ANDERSON | Aug 1995 | British | Director | 2019-08-13 UNTIL 2020-10-02 | RESIGNED |
SUSAN MARSDEN | Secretary | 2013-01-16 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |