INTU CENTAURUS RETAIL LIMITED
LONDON CSC CENTAURUS RETAIL LIMITED CSC CHAPELFIELD LIMITED SHELFCO (NO.2696) LIMITED

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Company number 04364949
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven 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 1 February 2017 with updates; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017. The most likely internet sites of INTU CENTAURUS RETAIL LIMITED are www.intucentaurusretail.co.uk, and www.intu-centaurus-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Centaurus Retail Limited is a Private Limited Company. The company registration number is 04364949. Intu Centaurus Retail Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Intu Centaurus Retail 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. GIBBES, Barbara is a Director of the company. HOSKINS, Gary Richard is a Director of the company. MCKINNON, James Gordon is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director KIRBY, Caroline has been resigned. Director PEREIRA, Trevor has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 10 May 2002
Director
FISCHEL, David Andrew
Appointed Date: 10 May 2002
67 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old
Director
MCKINNON, James Gordon
Appointed Date: 30 March 2012
69 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 30 March 2012
62 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 01 February 2002
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 10 May 2002
81 years old
Director
BADCOCK, Peter Colin
Resigned: 21 October 2005
Appointed Date: 10 May 2002
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 30 March 2012
72 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 10 May 2002
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 13 August 2010
Appointed Date: 10 May 2002
63 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
KIRBY, Caroline
Resigned: 13 August 2010
Appointed Date: 11 October 2005
57 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
59 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 10 May 2002
66 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 30 March 2012
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 May 2002
Appointed Date: 01 February 2002

Persons With Significant Control

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

INTU CENTAURUS RETAIL 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
01 Feb 2017
Confirmation statement made on 1 February 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
06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
21 May 2002
New director appointed
21 May 2002
New director appointed
21 May 2002
New director appointed
13 May 2002
Company name changed shelfco (no.2696) LIMITED\certificate issued on 13/05/02
01 Feb 2002
Incorporation

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