INTU ELDON SQUARE LIMITED
LONDON CSC (ELDON SQUARE) LIMITED SHELFCO (NO. 3107) LIMITED

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Company number 05503289
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two 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; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of INTU ELDON SQUARE LIMITED are www.intueldonsquare.co.uk, and www.intu-eldon-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Eldon Square Limited is a Private Limited Company. The company registration number is 05503289. Intu Eldon Square Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Intu Eldon Square 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. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director AINSLEY, Jonathan Mark 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 BREEDEN, Martin Richard has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director CONWAY, Gerard Patrick Adriaan Mccleester has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director GRANT, Kathryn Anne has been resigned. Director HOSKINS, Gary Richard has been resigned. Director KILDEA, Mark has been resigned. Director KIRBY, Caroline has been resigned. Director PEREIRA, Trevor has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WARDLE, Philip Duncan 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 21 September 2005
Director
FISCHEL, David Andrew
Appointed Date: 21 October 2005
67 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 03 November 2011
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 08 July 2005
Director
AINSLEY, Jonathan Mark
Resigned: 31 March 2009
Appointed Date: 01 March 2007
60 years old
Director
BADCOCK, Peter Colin
Resigned: 03 July 2006
Appointed Date: 21 September 2005
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 21 September 2005
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 31 March 2009
Appointed Date: 01 March 2007
58 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 21 October 2005
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 21 October 2005
63 years old
Director
CONWAY, Gerard Patrick Adriaan Mccleester
Resigned: 17 July 2012
Appointed Date: 03 November 2011
57 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 03 November 2011
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 21 October 2005
61 years old
Director
GRANT, Kathryn Anne
Resigned: 31 March 2009
Appointed Date: 01 March 2007
52 years old
Director
HOSKINS, Gary Richard
Resigned: 03 November 2011
Appointed Date: 13 August 2010
54 years old
Director
KILDEA, Mark
Resigned: 17 June 2011
Appointed Date: 13 August 2010
60 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 21 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: 21 September 2005
66 years old
Director
WARDLE, Philip Duncan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
62 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old
Nominee Director
MIKJON LIMITED
Resigned: 21 September 2005
Appointed Date: 08 July 2005

Persons With Significant Control

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

INTU ELDON SQUARE 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
20 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
07 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 92 more events
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
27 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005
Company name changed shelfco (no. 3107) LIMITED\certificate issued on 21/09/05
08 Jul 2005
Incorporation

INTU ELDON SQUARE LIMITED Charges

2 December 2010
Deed of charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: By way of first legal mortgage the approved property being…
4 October 2007
Deed of release and substitution
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: L/H property k/a eldon square shopping centre newcastle…

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