INTU LAKESIDE HOTEL LIMITED
LONDON CSC LAKESIDE HOTEL LIMITED LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED

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Company number 06451185
Status Active
Incorporation Date 12 December 2007
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 sixty-nine 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; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of INTU LAKESIDE HOTEL LIMITED are www.intulakesidehotel.co.uk, and www.intu-lakeside-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Lakeside Hotel Limited is a Private Limited Company. The company registration number is 06451185. Intu Lakeside Hotel Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Intu Lakeside Hotel 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director COLES, Rosemary Jane has been resigned. Director ELLIS, Martin David has been resigned. Director FISCHEL, David Andrew has been resigned. Director FOLGER, Susan has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director KIRBY, Caroline has been resigned. Director MCGUINNESS, Michael John has been resigned. Director SMITH, Adrian Christopher has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YARDLEY, Gary James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 12 December 2007
Director
FISCHEL, David Andrew
Appointed Date: 22 January 2010
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

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 06 May 2008
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 22 January 2010
63 years old
Director
COLES, Rosemary Jane
Resigned: 31 October 2008
Appointed Date: 06 May 2008
65 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
FISCHEL, David Andrew
Resigned: 06 May 2008
Appointed Date: 12 December 2007
67 years old
Director
FOLGER, Susan
Resigned: 06 May 2008
Appointed Date: 07 April 2008
66 years old
Director
HAWKSWORTH, Ian David
Resigned: 22 January 2010
Appointed Date: 06 May 2008
60 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 22 January 2010
57 years old
Director
MCGUINNESS, Michael John
Resigned: 30 November 2008
Appointed Date: 06 May 2008
65 years old
Director
SMITH, Adrian Christopher
Resigned: 31 March 2008
Appointed Date: 12 December 2007
66 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: 22 January 2010
57 years old
Director
YARDLEY, Gary James
Resigned: 22 January 2010
Appointed Date: 08 January 2009
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

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

INTU LAKESIDE HOTEL 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
24 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
28 Dec 2007
Director resigned
28 Dec 2007
New secretary appointed
28 Dec 2007
New director appointed
28 Dec 2007
New director appointed
12 Dec 2007
Incorporation

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