INTU INVESTMENTS LIMITED
LONDON CSC PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT
Company number 02881855
Status Active
Incorporation Date 17 December 1993
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 forty-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 INVESTMENTS LIMITED are www.intuinvestments.co.uk, and www.intu-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Investments Limited is a Private Limited Company. The company registration number is 02881855. Intu Investments Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Intu Investments 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. FORD, Hugh Michael 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. Secretary BOTTLE, Jeremy Stephen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABEL, John George 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 ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director GRANT, Kathryn Anne has been resigned. Director JOLLY, Brian Anthony has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director PEREIRA, Trevor has been resigned. Director RAPP, Michael 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 HACKWOOD DIRECTORS 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: 07 February 2000
Director
FISCHEL, David Andrew
Appointed Date: 15 February 1994
67 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 13 August 2010
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 15 February 1994
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 17 December 1993
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 15 February 1994
81 years old
Director
AINSLEY, Jonathan Mark
Resigned: 31 March 2009
Appointed Date: 01 March 2007
60 years old
Director
BADCOCK, Peter Colin
Resigned: 21 October 2005
Appointed Date: 23 December 1994
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
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: 03 May 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 03 May 2001
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
GRANT, Kathryn Anne
Resigned: 31 March 2009
Appointed Date: 01 March 2007
52 years old
Director
JOLLY, Brian Anthony
Resigned: 10 August 1994
Appointed Date: 15 February 1994
80 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 11 October 1994
78 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
60 years old
Director
RAPP, Michael
Resigned: 03 May 2001
Appointed Date: 15 February 1994
90 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
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
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 February 1994
Appointed Date: 17 December 1993

INTU INVESTMENTS 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
19 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
...
... and 132 more events
09 Mar 1994
Secretary resigned;new secretary appointed
24 Feb 1994
Accounting reference date notified as 31/12
24 Feb 1994
Registered office changed on 24/02/94 from: c/o hackwood secretaries LTD barrington house 59-67 gresham street london EC2V 7JA
10 Feb 1994
Company name changed hackremco (no.897) LIMITED\certificate issued on 10/02/94
17 Dec 1993
Incorporation

INTU INVESTMENTS LIMITED Charges

29 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 8 June 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutchen Bank, London Branch("the Agent")
Description: By way of first legal mortgage all property being the…
24 September 1996
Debenture
Delivered: 7 October 1996
Status: Satisfied on 8 June 2005
Persons entitled: Europaische Hypothekenbank S.A. as Agent and Trustee for the Finance Parties (As Defined)
Description: (A) by way of a first legal mortgage, the company as…

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