INTU MH LEASEHOLDS LIMITED
LONDON
WESTFIELD MH LEASEHOLDS LIMITED
DUELGUIDE MH LEASEHOLDS LIMITED
CHELSFIELD MH LEASEHOLDS LIMITED
Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of INTU MH LEASEHOLDS LIMITED are www.intumhleaseholds.co.uk, and www.intu-mh-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Mh Leaseholds Limited is a Private Limited Company. The company registration number is 02942109. Intu Mh Leaseholds Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Intu Mh Leaseholds Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary SHELLEY, Leon has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTLER, Robin Elliott has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HUGILL, William Nigel has been resigned. Director MACKRILL, Brian James has been resigned. Director MCGEE, James Hamlin has been resigned. Director MILLER, Peter Howard has been resigned. Director MINSHULL-BEECH, John Patrick has been resigned. Director PHILLIPS, David has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WIER, Peter has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 23 June 1994
Appointed Date: 23 June 1994
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
INTU MH LEASEHOLDS LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
INTU MH LEASEHOLDS LIMITED Charges
Delivered: 22 December 2003
Status: Satisfied on 30 September 2004
Persons entitled: Hypo Real Estate Bank International (The Junior Agent)
Description: Land lying on the north west side of the boulevard merry…
Delivered: 12 March 1998
Status: Satisfied on 30 September 2004
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 November 1995
Status: Satisfied on 12 May 1998
Persons entitled: Bayeriche Hypotheken -Und Wechsel-Bank Aktiengesellschaft,London Branchas Agent and Trustee for the Finance Parties (As Defined)
Description: L/H store a phase 5 the merry hill centre dudley west…
Delivered: 12 April 1995
Status: Satisfied on 12 May 1998
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee for the Finance Parties and the Original Finance Parties (As Defined)
Description: The retail units and warehouse in merry hill shopping…