Intu Nottingham Investments Limited in LONDON - SW1H 0BT

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Intu Nottingham Investments Limited LONDON

Intu Nottingham Investments started in year 2002 as Private Limited Company with registration number 04423998. The Intu Nottingham Investments company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in London at 40 Broadway. Postal code: SW1H 0BT. Since Fri, 1st Mar 2013 Intu Nottingham Investments Limited is no longer carrying the name Csc Nottingham Investments.

Intu Nottingham Investments Limited Address / Contact

Office Address	40 Broadway
Town	London
Post code	SW1H 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423998
Date of Incorporation	Wed, 24th Apr 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 31st Dec 2020 (1210 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated	Fri, 24th Apr 2020

Company staff

Rebecca R.

Position: Director

Appointed: 15 April 2020

Martin B.

Position: Director

Appointed: 15 April 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Kathryn G.

Position: Director

Appointed: 15 April 2020

Resigned: 07 September 2021

Colin F.

Position: Director

Appointed: 15 April 2020

Resigned: 07 September 2021

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Sean C.

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

Peter W.

Position: Director

Appointed: 05 December 2011

Resigned: 17 September 2014

Hugh F.

Position: Director

Appointed: 05 December 2011

Resigned: 15 April 2020

Edward R.

Position: Director

Appointed: 05 December 2011

Resigned: 15 April 2020

Gary H.

Position: Director

Appointed: 13 August 2010

Resigned: 05 December 2011

Loraine W.

Position: Director

Appointed: 03 November 2008

Resigned: 18 June 2010

Trevor P.

Position: Director

Appointed: 13 November 2007

Resigned: 31 March 2009

Caroline K.

Position: Director

Appointed: 11 October 2005

Resigned: 13 August 2010

Martin E.

Position: Director

Appointed: 11 October 2005

Resigned: 31 March 2009

Peter B.

Position: Director

Appointed: 23 June 2004

Resigned: 12 September 2006

Richard C.

Position: Director

Appointed: 19 February 2003

Resigned: 31 October 2008

David F.

Position: Director

Appointed: 19 February 2003

Resigned: 05 December 2011

Susan F.

Position: Secretary

Appointed: 19 February 2003

Resigned: 31 December 2020

John A.

Position: Director

Appointed: 19 February 2003

Resigned: 30 September 2005

Peter B.

Position: Director

Appointed: 19 February 2003

Resigned: 06 June 2005

Kay C.

Position: Director

Appointed: 19 February 2003

Resigned: 13 August 2010

Aidan S.

Position: Director

Appointed: 19 February 2003

Resigned: 31 March 2008

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 19 February 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 19 February 2003

People with significant control

Intu Shopping Centres 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	2893329
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 Nottingham Investments	March 1, 2013
Csc Braehead Nominee (no.1)	November 7, 2011
Shelfco (no 2716)	February 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, January 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, January 2007	resolution	Free Download (6 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, March 2004	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 19th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, September 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, September 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, September 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, September 2003	resolution	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 11th, September 2003	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 10th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, February 2003	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (23 pages)

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