Intu 2027 Limited LONDON


Founded in 1988, Intu 2027, classified under reg no. 02218171 is an active company. Currently registered at 40 Broadway SW1H 0BT, London the company has been in the business for thirty two years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018. Since March 1, 2013 Intu 2027 Limited is no longer carrying the name Csc Properties 2027.

At present there are 4 directors in the the company, namely Sean C., Minakshi K. and Trevor P. and others. In addition one secretary - Susan M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy B. who worked with the the company until 7 January 2000.

Intu 2027 Limited Address / Contact

Office Address 40 Broadway
Town London
Post code SW1H 0BT
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 32 years old
Account next due date Wed, 30th Sep 2020 (245 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 17th Jun 2020 (2020-06-17)
Last confirmation statement dated Mon, 3rd Jun 2019

Company staff

Sean C.

Position: Director

Appointed: 16 August 2019

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Minakshi K.

Position: Director

Appointed: 16 August 2019

Trevor P.

Position: Director

Appointed: 03 November 2011

Edward R.

Position: Director

Appointed: 13 August 2010

Susan M.

Position: Secretary

Appointed: 07 February 2000

David F.

Position: Director

Resigned: 26 April 2019

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

Peter W.

Position: Director

Appointed: 03 November 2011

Resigned: 17 September 2014

Martin E.

Position: Director

Appointed: 03 November 2011

Resigned: 31 December 2015

Mark K.

Position: Director

Appointed: 13 August 2010

Resigned: 17 June 2011

Kay C.

Position: Director

Appointed: 13 August 2010

Resigned: 30 September 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

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

John S.

Position: Director

Appointed: 23 August 1992

Resigned: 15 September 2006

Jeremy B.

Position: Secretary

Appointed: 23 August 1992

Resigned: 07 January 2000

John A.

Position: Director

Appointed: 23 August 1992

Resigned: 30 March 1994

Brian J.

Position: Director

Appointed: 23 August 1992

Resigned: 30 March 1994

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 3rd, October 2019
Free Download (7 pages)

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