Intu 2027 Limited in 20 Fenchurch Street LONDON

Intu 2027 Limited LONDON

Founded in 1988, Intu 2027, classified under reg no. 02218171 is an active company. Currently registered at C/o Pradera Lateral Limited 5th Floor EC3M 3BY, London the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 1, 2013 Intu 2027 Limited is no longer carrying the name Csc Properties 2027.

The company has 3 directors, namely Andrew D., Peter C. and John H.. Of them, John H. has been with the company the longest, being appointed on 15 June 2022 and Andrew D. and Peter C. have been with the company for the least time - from 14 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intu 2027 Limited Address / Contact

Office Address	C/o Pradera Lateral Limited 5th Floor
Office Address2	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02218171
Date of Incorporation	Fri, 5th Feb 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 14 April 2023

Peter C.

Position: Director

Appointed: 14 April 2023

John H.

Position: Director

Appointed: 15 June 2022

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 24 November 2020

David F.

Position: Director

Resigned: 26 April 2019

Simon C.

Position: Director

Appointed: 04 December 2020

Resigned: 15 June 2022

David D.

Position: Director

Appointed: 25 November 2020

Resigned: 14 May 2023

Gary H.

Position: Director

Appointed: 15 April 2020

Resigned: 13 October 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 13 October 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 13 October 2020

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Barbara G.

Position: Director

Appointed: 16 January 2017

Resigned: 16 August 2019

Katharine B.

Position: Director

Appointed: 17 September 2014

Resigned: 30 September 2016

Gerard C.

Position: Director

Appointed: 03 November 2011

Resigned: 17 July 2012

Trevor P.

Position: Director

Appointed: 03 November 2011

Resigned: 31 January 2020

Peter W.

Position: Director

Appointed: 03 November 2011

Resigned: 17 September 2014

Martin E.

Position: Director

Appointed: 03 November 2011

Resigned: 31 December 2015

Edward R.

Position: Director

Appointed: 13 August 2010

Resigned: 15 April 2020

Kay C.

Position: Director

Appointed: 13 August 2010

Resigned: 30 September 2011

Mark K.

Position: Director

Appointed: 13 August 2010

Resigned: 17 June 2011

Gary H.

Position: Director

Appointed: 13 August 2010

Resigned: 03 November 2011

Caroline K.

Position: Director

Appointed: 07 May 2010

Resigned: 17 October 2011

Balbinder T.

Position: Director

Appointed: 20 November 2008

Resigned: 07 May 2010

Gary Y.

Position: Director

Appointed: 01 June 2007

Resigned: 07 May 2010

Ian H.

Position: Director

Appointed: 15 September 2006

Resigned: 07 May 2010

Susan F.

Position: Secretary

Appointed: 07 February 2000

Resigned: 13 October 2020

Gary M.

Position: Director

Appointed: 10 December 1999

Resigned: 09 January 2009

William B.

Position: Director

Appointed: 15 November 1994

Resigned: 06 May 2009

Aidan S.

Position: Director

Appointed: 20 May 1994

Resigned: 31 March 2008

Jeremy B.

Position: Secretary

Appointed: 23 August 1992

Resigned: 07 January 2000

Brian J.

Position: Director

Appointed: 23 August 1992

Resigned: 30 March 1994

John A.

Position: Director

Appointed: 23 August 1992

Resigned: 30 March 1994

John S.

Position: Director

Appointed: 23 August 1992

Resigned: 15 September 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Intu Debenture Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intu Debenture Plc

40 Broadway, London, SW1H 0BT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5890611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Csc Properties 2027	March 1, 2013
C&C Properties 2027	May 21, 2010
Broadway Construction & Development (thurrock)	December 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, May 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 22358832900.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 29, 2015: 22358832900.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, August 2008	accounts	Free Download (15 pages)
363a	Annual return made up to May 22, 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (14 pages)
363a	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, April 2004	accounts	Free Download (15 pages)
363a	Annual return made up to May 27, 2003 filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, August 2002	accounts	Free Download (5 pages)
363a	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (4 pages)
363a	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (6 pages)
363a	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (12 pages)
363a	Annual return made up to June 1, 1999 filed on: 1st, June 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 4th, June 1998	annual return
363a	Annual return made up to June 4, 1998 filed on: 4th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 4th, June 1998	accounts	Free Download (6 pages)
363a	Annual return made up to June 12, 1997 filed on: 12th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 12th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, July 1996	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 10th, June 1996	annual return
363a	Annual return made up to June 10, 1996 filed on: 10th, June 1996	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 8th, June 1995	annual return
363(353)	Location of register of members address changed filed on: 8th, June 1995	annual return
363x	Return made up to 08/05/95; full list of members filed on: 8th, June 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 8th, June 1995	accounts	Free Download (6 pages)
363x	Return made up to 05/07/94; full list of members filed on: 1st, August 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 1st, August 1994	accounts
363x	Return made up to 23/08/93; no change of members filed on: 1st, September 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 1st, September 1993	accounts
363x	Return made up to 23/08/92; full list of members filed on: 25th, September 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 25th, September 1992	accounts
363x	Return made up to 13/09/91; full list of members filed on: 3rd, October 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 3rd, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 23rd, November 1990	accounts
363	Return made up to 27/09/90; full list of members filed on: 25th, October 1990	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 29th, November 1989	accounts
363	Return made up to 13/11/89; full list of members filed on: 29th, November 1989	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, April 1988	accounts

Intu 2027 Limited LONDON

Intu 2027 Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Peter C.

John H.

Ocorian Administration (uk) Limited

David F.

Simon C.

David D.

Gary H.

Intu Secretariat Limited

Sean C.

Minakshi K.

Barbara G.

Katharine B.

Gerard C.

Trevor P.

Peter W.

Martin E.

Edward R.

Kay C.

Mark K.

Gary H.

Caroline K.

Balbinder T.

Gary Y.

Ian H.

Susan F.

Gary M.

William B.

Aidan S.

Jeremy B.

Brian J.

John A.

John S.

People with significant control

Company previous names

Company filings

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