INTU MILTON KEYNES LIMITED
LONDON INTU MIDSUMMER LIMITED INTU SHELFCO 10 LIMITED INTU PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08133358
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-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; Registration of charge 081333580002, created on 20 February 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017. The most likely internet sites of INTU MILTON KEYNES LIMITED are www.intumiltonkeynes.co.uk, and www.intu-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Milton Keynes Limited is a Private Limited Company. The company registration number is 08133358. Intu Milton Keynes Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Intu Milton Keynes 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. ROUND, Nick is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director ELLIS, Martin David has been resigned. Director MALLINSON, Roland Arthur Stuart has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director WEIR, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 15 January 2013
Director
FISCHEL, David Andrew
Appointed Date: 15 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 14 June 2013
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 14 June 2013
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 15 January 2013
62 years old
Director
ROUND, Nick
Appointed Date: 04 March 2016
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 January 2013
Appointed Date: 06 July 2012
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
55 years old
Director
ELLIS, Martin David
Resigned: 04 March 2016
Appointed Date: 14 June 2013
60 years old
Director
MALLINSON, Roland Arthur Stuart
Resigned: 15 January 2013
Appointed Date: 06 July 2012
59 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 09 July 2013
52 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 14 June 2013
60 years old

Persons With Significant Control

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

INTU MILTON KEYNES 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
23 Feb 2017
Registration of charge 081333580002, created on 20 February 2017
19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
05 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 29 more events
05 Feb 2013
Appointment of David Andrew Fischel as a director
05 Feb 2013
Termination of appointment of Roland Mallinson as a director
05 Feb 2013
Appointment of Susan Marsden as a secretary
05 Feb 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
06 Jul 2012
Incorporation

INTU MILTON KEYNES LIMITED Charges

20 February 2017
Charge code 0813 3358 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
Description: All that freehold property known as intu shopping centre…
16 July 2013
Charge code 0813 3358 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Finance Parties)
Description: All that f/h property k/a midsummer place milton keynes…

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