INTU MH PARTICIPATIONS LIMITED
LONDON WESTFIELD MH PARTICIPATIONS LIMITED DUELGUIDE MH PARTICIPATIONS LIMITED CHELSFIELD MH PARTICIPATIONS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 02729155
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven 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 PARTICIPATIONS LIMITED are www.intumhparticipations.co.uk, and www.intu-mh-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Participations Limited is a Private Limited Company. The company registration number is 02729155. Intu Mh Participations Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Intu Mh Participations 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BROKE, Michael Haviland Adlington 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 WEIR, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 May 2014
Director
FORD, Hugh Michael
Appointed Date: 01 May 2014
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
HOSKINS, Gary Richard
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 14 February 1994
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 08 November 2002
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 31 July 1992
Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 16 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1992
Appointed Date: 07 July 1992
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 October 2014
56 years old
Director
BROKE, Michael Haviland Adlington
Resigned: 09 August 1994
Appointed Date: 31 July 1992
89 years old
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 31 July 1992
66 years old
Director
GUTMAN, Michael Joseph
Resigned: 01 May 2014
Appointed Date: 24 November 2004
69 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 31 July 1992
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
MCGEE, James Hamlin
Resigned: 28 August 1996
Appointed Date: 09 August 1994
85 years old
Director
MILLER, Peter Howard
Resigned: 01 May 2014
Appointed Date: 10 October 2008
60 years old
Director
MINSHULL-BEECH, John Patrick
Resigned: 12 June 1998
Appointed Date: 09 August 1994
69 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 25 September 1998
65 years old
Director
RUSANOW, Elliott
Resigned: 03 October 2008
Appointed Date: 24 November 2004
51 years old
Director
SLAVIN, Philip Simon
Resigned: 01 May 2014
Appointed Date: 01 January 2011
51 years old
Director
WEIR, Peter
Resigned: 17 October 2014
Appointed Date: 01 May 2014
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1992
Appointed Date: 07 July 1992

Persons With Significant Control

Intu Mh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU MH PARTICIPATIONS LIMITED Events

19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 127 more events
26 Aug 1992
Secretary resigned;new director appointed
26 Aug 1992
Director resigned;new director appointed
26 Aug 1992
Secretary resigned;new secretary appointed
26 Aug 1992
Registered office changed on 26/08/92 from: 2 baches street london N1 6UB
07 Jul 1992
Incorporation

INTU MH PARTICIPATIONS LIMITED Charges

16 December 2003
Debenture
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…
20 February 1998
Debenture
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…
20 October 1995
Supplemental mortgage of shares
Delivered: 3 November 1995
Status: Satisfied on 12 May 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft London Branchas Agent and Trustee for the Finance Parties (As Defined)
Description: One ordinary share of £1 in mh leaseholds and all dividends…
20 October 1995
Supplemental legal charge
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: Land lying to the north west side of the boulevard merry…
20 October 1995
Supplemental debenture
Delivered: 3 November 1995
Status: Satisfied on 12 May 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel- Bank Aktiegesellshaft,London Branchas Agent and Trustee for the Finance Parties (As Defined)
Description: By way of floating charge all undertakings property and…
20 October 1995
Debenture
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: F/H land on the south west side of pedmore road brierley…
4 April 1995
Legal charge
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: L/H land and buildings k/a store a store h and unit 81…
4 April 1995
Mortgage of shares
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 shares and all dividends and by way of floating charge…
17 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 12 May 1998
Persons entitled: Bayerische Hypotheken - Und Wechsel- Bank Aktiengesellschaft as Agent for the Banks (As Defined
Description: L/H land and buildings k/a unit pedmore road merry hill…

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