INTU CARDIFF HOLDCO LIMITED
LONDON INTU SHELFCO 1 LIMITED INTU BROMLEY LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08363575
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen 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 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTU CARDIFF HOLDCO LIMITED are www.intucardiffholdco.co.uk, and www.intu-cardiff-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Cardiff Holdco Limited is a Private Limited Company. The company registration number is 08363575. Intu Cardiff Holdco Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Intu Cardiff Holdco Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 January 2013
Director
FISCHEL, David Andrew
Appointed Date: 16 January 2013
67 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 16 January 2013
62 years old

Persons With Significant Control

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

INTU CARDIFF HOLDCO 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
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
09 Jul 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
22 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
04 Dec 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Feb 2013
Company name changed intu bromley LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
15 Feb 2013
Change of name notice
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTU CARDIFF HOLDCO LIMITED Charges

28 August 2014
Charge code 0836 3575 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch (As Facility Agent and Security Trustee)
Description: Contains fixed charge…

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