INTU SHOPPING CENTRES PLC
LONDON CAPITAL SHOPPING CENTRES PLC

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 02893329
Status Active
Incorporation Date 26 January 1994
Company Type Public 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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty 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 028933290024, created on 20 February 2017; Registration of charge 028933290025, created on 20 February 2017. The most likely internet sites of INTU SHOPPING CENTRES PLC are www.intushoppingcentres.co.uk, and www.intu-shopping-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Shopping Centres Plc is a Public Limited Company. The company registration number is 02893329. Intu Shopping Centres Plc has been working since 26 January 1994. The present status of the company is Active. The registered address of Intu Shopping Centres Plc 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director ABEL, John George 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 BURGESS, David Patrick Henry has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness has been resigned. Director ELLIS, Martin David has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director GORDON, Donald has been resigned. Director GORDON, Graeme John has been resigned. Director GORDON, Richard Michael has been resigned. Director JOLLY, Brian Anthony has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director MANSER, Peter John has been resigned. Director RAPP, Michael has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director SPRIDDELL, Peter Henry has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES 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: 07 February 2000
Director
FISCHEL, David Andrew
Appointed Date: 15 February 1994
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: 01 October 2007
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: 21 February 1994
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 February 1994
Appointed Date: 26 January 1994
Director
ABEL, John George
Resigned: 07 May 2010
Appointed Date: 31 December 2008
81 years old
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 15 February 1994
81 years old
Director
BADCOCK, Peter Colin
Resigned: 31 January 2008
Appointed Date: 12 December 1994
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 08 June 2004
65 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BURGESS, David Patrick Henry
Resigned: 07 May 2010
Appointed Date: 31 July 2008
81 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 11 March 2011
72 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 23 February 2000
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 23 February 2000
63 years old
Director
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Resigned: 30 November 2000
Appointed Date: 01 August 1997
83 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 01 October 2005
61 years old
Director
FINCH, Robert Gerard, Sir
Resigned: 31 July 2008
Appointed Date: 01 July 2005
81 years old
Director
GALPIN, Rodney Desmond
Resigned: 30 November 2000
Appointed Date: 21 February 1994
93 years old
Director
GORDON, Donald
Resigned: 30 June 2005
Appointed Date: 21 February 1994
95 years old
Director
GORDON, Graeme John
Resigned: 01 November 1996
Appointed Date: 16 June 1995
62 years old
Director
GORDON, Richard Michael
Resigned: 31 March 2006
Appointed Date: 06 December 1996
67 years old
Director
JOLLY, Brian Anthony
Resigned: 10 August 1994
Appointed Date: 15 February 1994
80 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 01 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 03 October 1994
78 years old
Director
MANSER, Peter John
Resigned: 30 November 2000
Appointed Date: 21 February 1994
85 years old
Director
RAPP, Michael
Resigned: 07 May 2010
Appointed Date: 15 February 1994
90 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 12 March 2013
52 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
SOBER, Phillip
Resigned: 26 March 2002
Appointed Date: 21 February 1994
94 years old
Director
SPRIDDELL, Peter Henry
Resigned: 04 May 2000
Appointed Date: 21 February 1994
97 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 14 October 2008
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 February 1994
Appointed Date: 26 January 1994
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 26 January 1994

INTU SHOPPING CENTRES PLC 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 028933290024, created on 20 February 2017
23 Feb 2017
Registration of charge 028933290025, created on 20 February 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
...
... and 240 more events
25 Aug 1994
Director resigned
19 Jul 1994
Location of register of members (non legible)
08 Jun 1994
Ad 28/04/94--------- £ si [email protected]=1500000 £ ic 180500000/182000000
06 Jun 1994
Accounting reference date notified as 31/12
12 May 1994
Ad 28/03/94--------- £ si [email protected]=45500000 £ ic 135000000/180500000

INTU SHOPPING CENTRES PLC Charges

20 February 2017
Charge code 0289 3329 0025
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
Description: Not applicable…
20 February 2017
Charge code 0289 3329 0024
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
Description: Not applicable…
25 January 2016
Charge code 0289 3329 0023
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Not applicable…
25 January 2016
Charge code 0289 3329 0022
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
Description: Not applicable…
30 October 2014
Charge code 0289 3329 0021
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0289 3329 0020
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
28 August 2014
Charge code 0289 3329 0019
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch (As Agent and Trustee)
Description: Contains fixed charge…
28 August 2014
Charge code 0289 3329 0018
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…
16 July 2013
Charge code 0289 3329 0017
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0289 3329 0016
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…
24 December 2012
Mortgage of shares
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all shares and all related rights see…
30 April 2010
Confirmatory security agreement
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All shares and by way of a first fixed charge all related…
29 January 2010
A mortgage of shares
Delivered: 1 February 2010
Status: Satisfied on 26 September 2013
Persons entitled: Eurohypo Aktiengesellschaft London Branch (The Agent)
Description: All shares being all the shares in the share capital of the…
29 January 2010
A subordinated creditors security agreement
Delivered: 1 February 2010
Status: Satisfied on 26 September 2013
Persons entitled: Eurohypo Aktiengesellschaft London Branch (The Agent)
Description: The chargor assigns absolutely by way of security, all of…
2 October 2009
Security interest agreement
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) LTD (the Security Agent)
Description: The collateral being- the securities and related rights see…
2 October 2009
Security interest agreement
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) LTD (the Security Agent)
Description: The collateral being- the securities and the related rights…
30 April 2007
Mortgage of shares
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
Description: All shares held by it and/or any nominee on its behalf and…
23 May 2006
Mortgage of shares
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All secured liabilities all shares and all related rights…
6 May 2005
Mortgage of shares
Delivered: 11 May 2005
Status: Satisfied on 26 September 2013
Persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
Description: The shares and related rights. See the mortgage charge…
6 May 2005
Mortgage of shares
Delivered: 11 May 2005
Status: Satisfied on 26 September 2013
Persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
Description: All shares and all related rights.
2 February 2005
Mortgage of shares
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
Description: By way of fixed charge, all shares held by it and/or any…
24 September 2004
Mortgage of shares
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Agent)
Description: All shares and related rights. See the mortgage charge…
13 August 2004
Mortgage of shares
Delivered: 16 August 2004
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch (The Agent)
Description: By way of fixed charge all shares held by it and/or any…
19 June 2003
Mortgage of shares
Delivered: 26 June 2003
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The "Agent")
Description: All shares held by it and/or any nominee on its behalf. All…
25 January 2002
Assignment of hedging
Delivered: 13 February 2002
Status: Satisfied on 8 June 2005
Persons entitled: Eurohypo Aktiengesekkschaft Europaische Hypothekenbank Der Deutschen Bank
Description: By way of a first fixed charge (I) all its rightss under…

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