INTU SECRETARIAT LIMITED - LONDON
INTU SECRETARIAT LIMITED - LONDON
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Overview
INTU SECRETARIAT LIMITED is a company officer from London. This company officer is, or was, associated with at least 152 company roles.
Companies associated with this officer had at least £1 shareholder value in recent accounts.
Their most recent appointment, in our records, was to INTU (SGS) TOPCO LIMITED on 2020-12-01, from which they resigned on 2021-07-19.
Address
40, Broadway
London
SW1H 0BT
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
INTU (SGS) TOPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-12-01 until 2021-07-19 | RESIGNED | |
BRAEHEAD GLASGOW LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
BRAEHEAD PARK INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-12-01 | RESIGNED | £1 equity |
VICTORIA CENTRE NOTTINGHAM LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
INTU SHOPPING CENTRES PLC | In Administration | Corporate Secretary | 2020-04-15 | CURRENT | |
LIBERTY CAPITAL PLC | Dissolved - no longer trading | Corporate Secretary | 2020-04-15 | CURRENT | |
VCP NOMINEES NO.1 LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
VCP NOMINEES NO.2 LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
WRP MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
WATFORD CENTRE LIMITED | Active | Corporate Secretary | 2020-04-15 until 2020-10-15 | RESIGNED | |
INTU SHELFCO 3 PLC | Dissolved - no longer trading | Corporate Secretary | 2020-04-15 | CURRENT | |
TRAFFORD PALAZZO LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-11-10 | RESIGNED | |
BRAEHEAD PARK ESTATES LIMITED | Liquidation | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-08 | RESIGNED | |
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
BROADMARSH RETAIL GENERAL PARTNER LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
BROADWAY RETAIL LEISURE LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
BULLFINCH COMPANY LIMITED(THE) | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
CHAPELFIELD LP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
CONDUIT INSURANCE HOLDINGS LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
CRIBBS MALL NOMINEE (2) LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
CSC UXBRIDGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
DERBY BUSINESS MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 until 2020-09-08 | RESIGNED | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-08 | RESIGNED | |
SGS FINCO LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-15 | RESIGNED | |
SGS HOLDCO LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-15 | RESIGNED | |
SGS 2020 LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-15 | RESIGNED | |
INTU BRAEHEAD LEISURE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-07 | RESIGNED | |
INTU (SGS) TOPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 until 2020-10-15 | RESIGNED | |
INTU 2027 LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-13 | RESIGNED | |
INTU BRAEHEAD LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-07 | RESIGNED | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
INTU CHAPELFIELD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU DEBENTURE PLC | Active | Corporate Secretary | 2019-08-16 until 2020-11-24 | RESIGNED | |
INTU ELDON SQUARE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-09 | RESIGNED | |
INTU EXPERIENCES LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU INVESTMENTS LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU IP LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
LAKESIDE CENTRE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-15 | RESIGNED | |
INTU MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU METROCENTRE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
METROCENTRE PARENT COMPANY LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-26 | RESIGNED | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
MIDSUMMER PLACE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-12-11 | RESIGNED | |
INTU MHDS HOLDCO LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU PAYMENTS LIMITED | Liquidation | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU SPAIN LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
INTU BRIDLESMITH GATE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-05 | RESIGNED | |
INTU INDIA (PORTFOLIO) LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
LS CARDIFF 2 LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-12-01 | RESIGNED | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-11-10 | RESIGNED | |
INTU TRAFFORD CENTRE LIMITED | Liquidation | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
INTUDIGITAL LIMITED | Liquidation | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
KINDMOTIVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
LAKESIDE 1988 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | Corporate Secretary | 2019-08-16 | CURRENT | |
MANCHESTER NOMINEE (2) LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
MERRY HILL TRADING LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
METROCENTRE LANCASTER NO. 1 LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
MH (NO.1) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.1) NOMINEE B LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.1) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.2) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.2) NOMINEE B LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.3) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.3) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.4) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.4) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.4) NOMINEE B LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.5) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.5) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.5) NOMINEE B LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.6) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.6) NOMINEE B LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.7) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.7) NOMINEE B LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.8) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MH (NO.8) NOMINEE A LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
INTUDIGITAL HOLDCO LIMITED | Active | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
TAI INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
TAI NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-11-10 | RESIGNED | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-11-10 | RESIGNED | |
THE TRAFFORD CENTRE LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-11-10 | RESIGNED | |
TRANSATLANTIC HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
TRANSOL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 until 2021-07-19 | RESIGNED | |
VCP (GP) LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-10-15 | RESIGNED | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
INTU VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
MH (NO.6) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-08-16 until 2020-09-23 | RESIGNED | |
INTU ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT | |
BARTON SQUARE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-16 | CURRENT |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR STEVEN UNDERWOOD | Director | Manchester, United Kingdom | 563 |
MR JOHN WHITTAKER | Company Director | Ballasalla, Isle Of Man | 444 |
DAVID ANDREW FISCHEL | Chartered Accountant | 246 | |
MR PETER JOHN HOSKER | Director | Warrington, United Kingdom | 288 |
MR PAUL PHILIP WAINSCOTT | Director | London, England | 479 |
MISS KATHARINE ANN BOWYER | Accountant | London, United Kingdom | 86 |
MR HUGH MICHAEL FORD | Director | Harpenden, England | 80 |
MR PETER WEIR | Accountant | London | 87 |
MR JULIAN NICHOLAS WILKINSON | Chartered Surveyor | London, United Kingdom | 74 |
MR MICHAEL GEORGE BUTTERWORTH | Chartered Surveyor | London, United Kingdom | 52 |
MRS KAY ELIZABETH CHALDECOTT | Non Executive Director | London, England | 94 |
MR MARTIN DAVID ELLIS | Director | Saffron Walden, United Kingdom | 129 |
MR MARK WHITTAKER | Director | Manchester, England | 75 |
MR JOHN ALEXANDER SCHOFIELD | None | Traffordcity | 305 |
BARBARA GIBBES | Accountant | London, United Kingdom | 85 |
MR COLIN FLINN | Chartered Surveyor | Basildon, England | 93 |
MARTIN RICHARD BREEDEN | Company Director | London, United Kingdom | 127 |
MR SEAN CROSBY | Chartered Accountant | London, United Kingdom | 162 |
MR ADRIAN CROFT | Company Director | London, United Kingdom | 34 |
MARK WHITWORTH | Director | Manchester, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
JOHN GEORGE ABEL | Chartered Surveyor | London | 72 |
MR ALEXANDER JOHN MCDAIRMID NICOLL | Director Of Corporate Responsibility | London, United Kingdom | 9 |
SUSAN MARSDEN | London, United Kingdom | 1 | |
MR PETER WEIR | Accountant | London | 87 |
SUSAN MARSDEN | London, United Kingdom | 1 | |
MR JULIAN NICHOLAS WILKINSON | Chartered Surveyor | London, United Kingdom | 74 |
MISS KATHRYN ANNE GRANT | Chartered Surveyor | London, United Kingdom | 27 |
SUSAN MARSDEN | London, United Kingdom | 1 | |
SUSAN MARSDEN | London, United Kingdom | 1 | |
SUSAN MARSDEN | London, United Kingdom | 1 |