INTU PROPERTIES PLC
CAPITAL SHOPPING CENTRES GROUP PLC LIBERTY INTERNATIONAL PLC

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 03685527
Status Active
Incorporation Date 14 December 1998
Company Type Public Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 677,835,121.5 ; Confirmation statement made on 30 November 2016 with updates; Director's details changed. The most likely internet sites of INTU PROPERTIES PLC are www.intuproperties.co.uk, and www.intu-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Plc is a Public Limited Company. The company registration number is 03685527. Intu Properties Plc has been working since 14 December 1998. The present status of the company is Active. The registered address of Intu Properties Plc is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. (PAREKH) GOSS-CUSTARD, Rakhi is a Director of the company. ANDERSON, Adele Helen is a Director of the company. BURGESS, David Patrick Henry is a Director of the company. FINE, George Raymond is a Director of the company. FISCHEL, David Andrew is a Director of the company. GORDON, Richard Michael is a Director of the company. HUNTLEY, Andrew John Mack is a Director of the company. PATTEN, Louise Alexandra Virginia Charlotte, Lady is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. STRACHAN, John is a Director of the company. STRANG, Andrew David is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WHITTAKER, John is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Director ABEL, John George has been resigned. Director ABEL, John George has been resigned. Director ANDERSEN, Roy Cecil has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BRAMSON, David has been resigned. Director BUCHANAN, Robin William Turnbull has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director DURANT, Ian Charles has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director FINE, George Raymond has been resigned. Director GORDON, Donald has been resigned. Director GORDON, Graeme John has been resigned. Director GORDON, Richard Michael has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director HENDERSON, Ian James has been resigned. Director JAMES, Lesley has been resigned. Director LESLIE, Douglas Ross has been resigned. Director NEWALL, Francis Storer Eaton, Lord has been resigned. Director RAPP, Michael has been resigned. Director RENWICK OF CLIFTON, Robin, Lord has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director SACHDEV, Nilesh has been resigned. Director SAGGERS, John Ian has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
(PAREKH) GOSS-CUSTARD, Rakhi
Appointed Date: 07 October 2015
51 years old
Director
ANDERSON, Adele Helen
Appointed Date: 22 February 2013
60 years old
Director
BURGESS, David Patrick Henry
Appointed Date: 01 January 2001
81 years old
Director
FINE, George Raymond
Appointed Date: 07 May 2010
79 years old
Director
FISCHEL, David Andrew
Appointed Date: 14 December 1998
67 years old
Director
GORDON, Richard Michael
Appointed Date: 07 May 2010
67 years old
Director
HUNTLEY, Andrew John Mack
Appointed Date: 08 July 2009
86 years old
Director
PATTEN, Louise Alexandra Virginia Charlotte, Lady
Appointed Date: 22 September 2011
71 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 03 June 2010
62 years old
Director
STRACHAN, John
Appointed Date: 07 October 2015
74 years old
Director
STRANG, Andrew David
Appointed Date: 08 July 2009
72 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 22 February 2011
51 years old
Director
WHITTAKER, John
Appointed Date: 28 January 2011
83 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 14 December 1998
Director
ABEL, John George
Resigned: 08 May 2013
Appointed Date: 02 June 2010
81 years old
Director
ABEL, John George
Resigned: 31 December 2008
Appointed Date: 11 December 2000
81 years old
Director
ANDERSEN, Roy Cecil
Resigned: 27 July 2000
Appointed Date: 26 March 1999
77 years old
Director
BADCOCK, Peter Colin
Resigned: 31 March 2004
Appointed Date: 11 December 2000
81 years old
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 31 March 2004
Appointed Date: 26 March 1999
92 years old
Director
BRAMSON, David
Resigned: 31 March 2006
Appointed Date: 01 January 2001
83 years old
Director
BUCHANAN, Robin William Turnbull
Resigned: 31 December 2008
Appointed Date: 26 March 1999
73 years old
Director
CABLE, Richard Malcolm
Resigned: 18 April 2008
Appointed Date: 07 February 2005
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 07 February 2005
63 years old
Director
DURANT, Ian Charles
Resigned: 17 May 2010
Appointed Date: 21 April 2008
67 years old
Director
FINCH, Robert Gerard, Sir
Resigned: 31 July 2008
Appointed Date: 07 February 2005
81 years old
Director
FINE, George Raymond
Resigned: 07 May 2010
Appointed Date: 08 July 2009
79 years old
Director
GORDON, Donald
Resigned: 30 June 2005
Appointed Date: 26 March 1999
95 years old
Director
GORDON, Graeme John
Resigned: 07 May 2010
Appointed Date: 26 March 1999
62 years old
Director
GORDON, Richard Michael
Resigned: 07 May 2010
Appointed Date: 09 January 2001
67 years old
Director
HAWKSWORTH, Ian David
Resigned: 07 May 2010
Appointed Date: 15 September 2006
59 years old
Director
HENDERSON, Ian James
Resigned: 25 April 2012
Appointed Date: 07 February 2005
82 years old
Director
JAMES, Lesley
Resigned: 18 April 2008
Appointed Date: 17 May 2004
76 years old
Director
LESLIE, Douglas Ross
Resigned: 31 March 2004
Appointed Date: 11 December 2000
78 years old
Director
NEWALL, Francis Storer Eaton, Lord
Resigned: 27 March 2001
Appointed Date: 26 March 1999
95 years old
Director
RAPP, Michael
Resigned: 02 June 2010
Appointed Date: 26 March 1999
90 years old
Director
RENWICK OF CLIFTON, Robin, Lord
Resigned: 06 July 2000
Appointed Date: 26 March 1999
87 years old
Director
ROWLEY, Robert Oscar
Resigned: 18 October 2013
Appointed Date: 17 May 2004
76 years old
Director
SACHDEV, Nilesh
Resigned: 04 May 2016
Appointed Date: 01 November 2006
67 years old
Director
SAGGERS, John Ian
Resigned: 26 October 2006
Appointed Date: 13 December 1999
79 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 26 March 1999
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 14 December 1998
66 years old
Director
SOBER, Phillip
Resigned: 26 March 2002
Appointed Date: 26 March 1999
94 years old
Director
STRAUSS, Conrad Barend
Resigned: 14 August 2000
Appointed Date: 26 March 1999
89 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 26 March 1999
69 years old

INTU PROPERTIES PLC Events

19 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 677,835,121.5
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Director's details changed
27 Oct 2016
Director's details changed for Mr John Whittaker on 26 October 2016
27 Oct 2016
Director's details changed for Mr Steven Keith Underwood on 26 October 2016
...
... and 240 more events
24 Jul 2002
Secretary's particulars changed
24 Jul 2002
Director's particulars changed
24 Jun 2002
Director's particulars changed
13 Jun 2002
Ad 28/05/02--------- £ si [email protected]=111 £ ic 142710351/142710462
07 May 2002
Ad 29/04/02--------- £ si [email protected]=111 £ ic 142710240/142710351

INTU PROPERTIES PLC Charges

28 August 2014
Charge code 0368 5527 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch (As Facility Agent and Security Trustee)
Description: Contains fixed charge…
31 October 2006
Mortgage of shares
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: By way of a first fixed charge all shares and all related…

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