INTU PROPERTIES INVESTMENTS LIMITED
LONDON CSC PROPERTIES INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 03229523
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-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; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of INTU PROPERTIES INVESTMENTS LIMITED are www.intupropertiesinvestments.co.uk, and www.intu-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Properties Investments Limited is a Private Limited Company. The company registration number is 03229523. Intu Properties Investments Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Intu Properties Investments 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. Secretary BOTTLE, Jeremy Stephen has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWYER, Katharine Ann has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director FISCHEL, David Andrew has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PEREIRA, Trevor has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew
Appointed Date: 27 March 2002
67 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 13 August 2010
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 13 December 1996
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 25 July 1996
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 13 December 1996
81 years old
Director
BADCOCK, Peter Colin
Resigned: 06 June 2005
Appointed Date: 13 December 1996
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 01 September 2014
56 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 03 May 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 03 May 2001
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
FISCHEL, David Andrew
Resigned: 20 January 1999
Appointed Date: 13 December 1996
67 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 13 December 1996
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 December 1996
Appointed Date: 25 July 1996
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
59 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 12 March 2013
52 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 20 January 1999
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
WEIR, Peter
Resigned: 01 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old

INTU PROPERTIES INVESTMENTS 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
06 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
26 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 96,445,496
...
... and 112 more events
21 Dec 1996
New director appointed
21 Dec 1996
Memorandum and Articles of Association
21 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996
Company name changed shelfco (no. 1247) LIMITED\certificate issued on 04/12/96
25 Jul 1996
Incorporation

INTU PROPERTIES INVESTMENTS LIMITED Charges

19 March 2013
Floating security document
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of first floating charge all present and future…
19 March 2013
Obligor deed of charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over all estates or interests in…

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