INTU IP LIMITED
LONDON INTU GROUP (IP HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08133364
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three 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 Martin Richard Breeden as a director on 2 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTU IP LIMITED are www.intuip.co.uk, and www.intu-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Ip Limited is a Private Limited Company. The company registration number is 08133364. Intu Ip Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Intu Ip Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BREEDEN, Martin Richard is a Director of the company. CAMPBELL, Amanda Jane is a Director of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MALLINSON, Roland Arthur Stuart has been resigned. Director SHEPHERD, Daniel Ian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 15 January 2013
Director
BREEDEN, Martin Richard
Appointed Date: 02 December 2016
58 years old
Director
CAMPBELL, Amanda Jane
Appointed Date: 13 March 2013
57 years old
Director
FISCHEL, David Andrew
Appointed Date: 15 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 13 March 2013
58 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 15 January 2013
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 January 2013
Appointed Date: 06 July 2012
Director
MALLINSON, Roland Arthur Stuart
Resigned: 15 January 2013
Appointed Date: 06 July 2012
59 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 13 March 2013
52 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 IP 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
02 Dec 2016
Appointment of Martin Richard Breeden as a director on 2 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
05 Feb 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 February 2013
05 Feb 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
05 Feb 2013
Appointment of David Andrew Fischel as a director
05 Feb 2013
Termination of appointment of Roland Mallinson as a director
06 Jul 2012
Incorporation

Similar Companies

INTU INDUSTRIAL LTD INTU INVESTMENTS LIMITED INTU IT (SCO) LTD INTU LAKESIDE HOTEL LIMITED INTU LAKESIDE LIMITED INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED INTU LAKESIDE PROPERTY MANAGEMENT LIMITED