INTU MHDS HOLDCO LIMITED
LONDON INTU SHELFCO 3 LIMITED INTU WATFORD LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08363571
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two 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 16 January 2017 with updates. The most likely internet sites of INTU MHDS HOLDCO LIMITED are www.intumhdsholdco.co.uk, and www.intu-mhds-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Mhds Holdco Limited is a Private Limited Company. The company registration number is 08363571. Intu Mhds Holdco Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Intu Mhds Holdco 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. Director BOWYER, Katharine Ann has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director ELLIS, Martin David has been resigned. Director WEIR, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 January 2013
Director
FISCHEL, David Andrew
Appointed Date: 16 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 14 March 2014
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 14 March 2014
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 16 January 2013
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
55 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 14 March 2014
72 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 14 March 2014
60 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 14 March 2014
60 years old

Persons With Significant Control

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

INTU MHDS HOLDCO 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
19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
26 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
05 Dec 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Feb 2013
Company name changed intu watford LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
15 Feb 2013
Change of name notice
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTU MHDS HOLDCO LIMITED Charges

31 July 2015
Charge code 0836 3571 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties
Description: Contains fixed charge…
1 May 2014
Charge code 0836 3571 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants)
Description: Contains fixed charge…
20 March 2014
Charge code 0836 3571 0002
Delivered: 25 March 2014
Status: Satisfied on 10 August 2015
Persons entitled: Hsbc Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0836 3571 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Notification of addition to or amendment of charge…

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