INTU SPAIN LIMITED
LONDON INTU SHELFCO 8 LIMITED INTU METROCENTRE LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08363580
Status Active
Incorporation Date 16 January 2013
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 twenty-one 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; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of INTU SPAIN LIMITED are www.intuspain.co.uk, and www.intu-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Spain Limited is a Private Limited Company. The company registration number is 08363580. Intu Spain Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Intu Spain 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. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director BOWYER, Katharine Ann has been resigned. Director WEIR, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 January 2013
Director
BREEDEN, Martin Richard
Appointed Date: 07 March 2013
58 years old
Director
FISCHEL, David Andrew
Appointed Date: 16 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 07 March 2013
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 16 January 2013
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 07 March 2013
60 years old

Persons With Significant Control

Intu Shopping Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU SPAIN 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
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
08 Mar 2013
Company name changed intu shelfco 8 LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
08 Mar 2013
Change of name notice
01 Mar 2013
Company name changed intu metrocentre LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
01 Mar 2013
Change of name notice
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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