INTU PROPERTY SERVICES LIMITED
LONDON CSC PROPERTY SERVICES LIMITED C.C. PROPERTY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 01994351
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-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; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of INTU PROPERTY SERVICES LIMITED are www.intupropertyservices.co.uk, and www.intu-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Property Services Limited is a Private Limited Company. The company registration number is 01994351. Intu Property Services Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Intu Property Services Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BREEDEN, Martin Richard is a Director of the company. FISCHEL, David Andrew is a Director of the company. PEREIRA, Trevor is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary BROOKE TURNER, James Evelyn has been resigned. Secretary CANNON, Joseph William has been resigned. Secretary HOPKINS, Colin Roy 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 BOTTLE, Jeremy Stephen has been resigned. Director BROWN, Andrew Charles 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 FARRELL, Michael Geoffrey Shaun has been resigned. Director FENCHELLE, Mark Stephen has been resigned. Director HOSKINS, Gary Richard has been resigned. Director JARRETT, David Eric has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director LOCKE, Patrick has been resigned. Director NABARRO, Richard James has been resigned. Director PEREIRA, Trevor has been resigned. Director RAPP, Michael has been resigned. Director SHELLEY, James Edward has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WOODHOUSE, Loraine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
BREEDEN, Martin Richard
Appointed Date: 05 December 2011
58 years old
Director
FISCHEL, David Andrew
Appointed Date: 15 December 1995
67 years old
Director
PEREIRA, Trevor
Appointed Date: 05 December 2011
59 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 02 October 1995
Secretary
BROOKE TURNER, James Evelyn
Resigned: 02 October 1995
Appointed Date: 03 August 1994
Secretary
CANNON, Joseph William
Resigned: 02 October 1995
Appointed Date: 16 December 1992
Secretary
HOPKINS, Colin Roy
Resigned: 03 August 1994
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 02 October 1995
81 years old
Director
BADCOCK, Peter Colin
Resigned: 06 June 2005
Appointed Date: 27 September 1995
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
BOTTLE, Jeremy Stephen
Resigned: 02 October 1995
Appointed Date: 27 September 1995
81 years old
Director
BROWN, Andrew Charles
Resigned: 02 October 1995
Appointed Date: 17 October 1994
68 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 03 May 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 13 August 2010
Appointed Date: 03 May 2001
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 05 December 2011
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
FARRELL, Michael Geoffrey Shaun
Resigned: 17 October 1994
75 years old
Director
FENCHELLE, Mark Stephen
Resigned: 02 October 1995
Appointed Date: 01 October 1994
63 years old
Director
HOSKINS, Gary Richard
Resigned: 05 December 2011
Appointed Date: 13 August 2010
54 years old
Director
JARRETT, David Eric
Resigned: 01 October 1994
78 years old
Director
KIRBY, Caroline
Resigned: 13 August 2010
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 02 October 1995
78 years old
Director
LOCKE, Patrick
Resigned: 01 October 1994
91 years old
Director
NABARRO, Richard James
Resigned: 02 October 1995
Appointed Date: 01 October 1994
68 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
59 years old
Director
RAPP, Michael
Resigned: 10 December 1999
Appointed Date: 15 December 1995
90 years old
Director
SHELLEY, James Edward
Resigned: 30 June 1992
93 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old

INTU PROPERTY SERVICES 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
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 149 more events
07 Jul 1986
Secretary resigned;new secretary appointed
12 Jun 1986
New director appointed
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned
04 Jun 1986
Registered office changed on 04/06/86 from: section d 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN
04 Jun 1986
Accounting reference date notified as 31/12

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