Intu Property Management Limited LONDON


Intu Property Management started in year 2000 as Private Limited Company with registration number 04104680. The Intu Property Management company has been functioning successfully for twenty four years now and its status is liquidation. The firm's office is based in London at C/o Interpath Limited. Postal code: EC4M 7RB. Since 2013-02-15 Intu Property Management Limited is no longer carrying the name Csc Property Management.

Intu Property Management Limited Address / Contact

Office Address C/o Interpath Limited
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04104680
Date of Incorporation Thu, 9th Nov 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Neil T.

Position: Director

Appointed: 31 March 2022

Barry H.

Position: Director

Appointed: 31 March 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 19 July 2021

Carol R.

Position: Director

Appointed: 19 July 2021

Colin F.

Position: Director

Appointed: 04 September 2018

Paul W.

Position: Director

Appointed: 19 July 2021

Resigned: 31 March 2022

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 19 July 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

Nick R.

Position: Director

Appointed: 04 September 2018

Resigned: 15 April 2020

Kathryn G.

Position: Director

Appointed: 04 September 2018

Resigned: 20 May 2021

Martin B.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 2020

Rebecca R.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 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

Julian W.

Position: Director

Appointed: 01 September 2014

Resigned: 31 January 2020

Gordon M.

Position: Director

Appointed: 01 September 2014

Resigned: 20 December 2019

Daniel S.

Position: Director

Appointed: 12 March 2013

Resigned: 25 September 2014

Peter W.

Position: Director

Appointed: 03 November 2011

Resigned: 17 September 2014

Hugh F.

Position: Director

Appointed: 03 November 2011

Resigned: 15 April 2020

Edward R.

Position: Director

Appointed: 13 August 2010

Resigned: 15 April 2020

Martin E.

Position: Director

Appointed: 13 August 2010

Resigned: 31 December 2015

Trevor P.

Position: Director

Appointed: 13 August 2010

Resigned: 31 January 2020

Loraine W.

Position: Director

Appointed: 03 November 2008

Resigned: 18 June 2010

Trevor P.

Position: Director

Appointed: 13 November 2007

Resigned: 31 March 2009

Kathryn G.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Martin B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Jonathan A.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Philip W.

Position: Director

Appointed: 01 March 2007

Resigned: 09 June 2008

Caroline K.

Position: Director

Appointed: 11 October 2005

Resigned: 17 October 2011

Martin E.

Position: Director

Appointed: 11 October 2005

Resigned: 31 March 2009

Peter B.

Position: Director

Appointed: 23 June 2004

Resigned: 12 September 2006

Aidan S.

Position: Director

Appointed: 03 May 2001

Resigned: 31 March 2008

Peter B.

Position: Director

Appointed: 06 December 2000

Resigned: 06 June 2005

Douglas L.

Position: Director

Appointed: 06 December 2000

Resigned: 27 March 2001

Kay C.

Position: Director

Appointed: 06 December 2000

Resigned: 30 September 2011

Richard C.

Position: Director

Appointed: 06 December 2000

Resigned: 31 October 2008

John A.

Position: Director

Appointed: 06 December 2000

Resigned: 30 September 2005

Susan F.

Position: Secretary

Appointed: 06 December 2000

Resigned: 31 December 2020

David F.

Position: Director

Appointed: 06 December 2000

Resigned: 26 April 2019

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 November 2000

Resigned: 06 December 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2000

Resigned: 06 December 2000

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: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Csc Property Management February 15, 2013
Hackremco (no.1748) December 6, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2021-12-30
filed on: 20th, December 2022
Free Download (12 pages)

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