INTU SHELFCO 1 LIMITED
LONDON METROCENTRE (NOMINEE NO.3) LIMITED METROCENTRE NOMINEE (NO.3) LIMITED SHELFCO (NO. 3404) LIMITED

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Company number 06231617
Status Active
Incorporation Date 30 April 2007
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 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; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTU SHELFCO 1 LIMITED are www.intushelfco1.co.uk, and www.intu-shelfco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Shelfco 1 Limited is a Private Limited Company. The company registration number is 06231617. Intu Shelfco 1 Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Intu Shelfco 1 Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. GRANT, Kathryn Anne is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BREEDEN, Martin Richard has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director FISCHEL, David Andrew has been resigned. Director KIRBY, Caroline has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 08 May 2007

Director
GRANT, Kathryn Anne
Appointed Date: 30 May 2013
52 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 08 May 2007
Appointed Date: 30 April 2007

Director
BREEDEN, Martin Richard
Resigned: 30 September 2013
Appointed Date: 03 November 2011
58 years old

Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 03 November 2011
72 years old

Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 08 May 2007
63 years old

Director
FISCHEL, David Andrew
Resigned: 06 November 2009
Appointed Date: 08 May 2007
67 years old

Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 08 May 2007
57 years old

Director
WEIR, Peter
Resigned: 24 September 2014
Appointed Date: 13 August 2010
60 years old

Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 06 November 2009
56 years old

Nominee Director
MIKJON LIMITED
Resigned: 08 May 2007
Appointed Date: 30 April 2007

INTU SHELFCO 1 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
29 Sep 2016
Satisfaction of charge 1 in full
28 Sep 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 1

04 Jan 2016
Termination of appointment of Michael George Butterworth as a director on 31 December 2015
...
... and 49 more events
29 May 2007
Secretary resigned
29 May 2007
Registered office changed on 29/05/07 from: lacon house theobalds road london WC1X 8RW
14 May 2007
Company name changed metrocentre nominee (no.3) limit ed\certificate issued on 14/05/07
09 May 2007
Company name changed shelfco (no. 3404) LIMITED\certificate issued on 09/05/07
30 Apr 2007
Incorporation

INTU SHELFCO 1 LIMITED Charges

20 June 2007
Security agreement
Delivered: 26 June 2007
Status: Satisfied on 29 September 2016
Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
Description: All rights to receive payment of any amounts which may…