INTU BRAEHEAD LIMITED
LONDON CSC (BRAEHEAD) LIMITED CAPITAL & REGIONAL (BRAEHEAD) LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 04690989
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Confirmation statement made on 7 March 2017 with updates; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017. The most likely internet sites of INTU BRAEHEAD LIMITED are www.intubraehead.co.uk, and www.intu-braehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Braehead Limited is a Private Limited Company. The company registration number is 04690989. Intu Braehead Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Intu Braehead Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BEAGLEY, Peter is a Director of the company. FISCHEL, David Andrew is a Director of the company. GIBBES, Barbara is a Director of the company. GRANT, Kathryn Anne is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BARBER, Martin has been resigned. Director BOWYER, Katharine Ann has been resigned. Director CORAL, Lynda Sharon has been resigned. Director FORD, Kenneth Charles has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director PULLEN, Xavier has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director WEIR, Peter has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 24 December 2012
Director
BEAGLEY, Peter
Appointed Date: 24 December 2012
62 years old
Director
FISCHEL, David Andrew
Appointed Date: 24 July 2013
67 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
GRANT, Kathryn Anne
Appointed Date: 04 October 2013
52 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 24 July 2013
62 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 09 January 2013
62 years old

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 24 December 2012
Appointed Date: 08 March 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 08 March 2003
Appointed Date: 07 March 2003
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 08 March 2003
81 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 03 August 2004
64 years old
Director
FORD, Kenneth Charles
Resigned: 24 December 2012
Appointed Date: 08 March 2003
72 years old
Director
GERBEAU, Pierre Yves
Resigned: 31 July 2009
Appointed Date: 06 July 2004
60 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 08 March 2003
67 years old
Director
PULLEN, Xavier
Resigned: 24 December 2012
Appointed Date: 08 March 2003
74 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 28 May 2009
Appointed Date: 01 October 2008
62 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 08 March 2003
69 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 24 December 2012
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 March 2003
Appointed Date: 07 March 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Intu Debenture Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU BRAEHEAD LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
10 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
24 Mar 2003
New director appointed
24 Mar 2003
Director resigned
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

INTU BRAEHEAD LIMITED Charges

2 December 2014
Charge code 0469 0989 0006
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Subjects on the north side of kings inch road, renfrew t/no…
30 April 2010
Confirmatory security agreement
Delivered: 6 May 2010
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all property and assets…
24 September 2004
Assignation of rents intimation dated 8 november 2004
Delivered: 17 November 2004
Status: Satisfied on 25 October 2014
Persons entitled: Hsbc Bank PLC
Description: All right title and interest of the company in and to all…
24 September 2004
A standard security which was presented for registration in scotland on 30 september 2004 and
Delivered: 16 October 2004
Status: Satisfied on 4 October 2014
Persons entitled: Hsbc Bank PLC
Description: Xscape site kings inch road braehead renfrew.
24 September 2004
Security agreement
Delivered: 6 October 2004
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all property and assets…

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