INTU MH PHASE 1 LIMITED
LONDON WESTFIELD MH PHASE 1 LIMITED DUELGUIDE MH PHASE 1 LIMITED CHELSFIELD MH PHASE 1 LIMITED IBIS (838) LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT
Company number 04731207
Status Active
Incorporation Date 11 April 2003
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 five 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 PHASE 1 LIMITED are www.intumhphase1.co.uk, and www.intu-mh-phase-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Phase 1 Limited is a Private Limited Company. The company registration number is 04731207. Intu Mh Phase 1 Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Intu Mh Phase 1 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. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary SHELLEY, Leon has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTLER, Robin Elliott has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director GUTMAN, Michael Joseph 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 MILLER, Peter Howard 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. 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: 10 October 2003
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 11 April 2003
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 10 October 2003
Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 16 October 2006
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 October 2014
56 years old
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 10 October 2003
66 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 11 April 2003
Director
GUTMAN, Michael Joseph
Resigned: 01 May 2014
Appointed Date: 14 June 2010
70 years old
Director
GUTMAN, Michael Joseph
Resigned: 16 May 2008
Appointed Date: 24 November 2004
70 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 10 October 2003
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
MILLER, Peter Howard
Resigned: 01 May 2014
Appointed Date: 16 May 2008
60 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 10 October 2003
65 years old
Director
RUSANOW, Elliott
Resigned: 18 April 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

Persons With Significant Control

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

INTU MH PHASE 1 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
02 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016
Registration of charge 047312070005, created on 22 June 2016
...
... and 95 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
13 Oct 2003
Company name changed ibis (838) LIMITED\certificate issued on 13/10/03
11 Apr 2003
Incorporation

INTU MH PHASE 1 LIMITED Charges

22 June 2016
Charge code 0473 1207 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
1 May 2014
Charge code 0473 1207 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Contains fixed charge…
18 December 2006
Charge of beneficial interest
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Thedforde Nominees Limited (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries)
Description: The interest in the property and its proceeds of sale (the…
18 December 2006
Charge of beneficial interest
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Ofthe Westfield Security Beneficiaries)
Description: The property to the full extent of its interest in the…
4 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 2 September 2005
Persons entitled: Bradford & Bingley
Description: Fixed and floating charges over the undertaking and all…

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