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Intu Property Services Limited LONDON

Intu Property Services Limited was officially closed on 2021-04-13. Intu Property Services was a private limited company that was situated at 40 Broadway, London, SW1H 0BT, England and Wales, UNITED KINGDOM. The company (incorporated on 1986-03-03) was run by 2 directors.
Director Rebecca R. who was appointed on 15 April 2020.
Director Martin B. who was appointed on 05 December 2011.

The company was categorised as "non-trading company" (74990). As stated in the official data, there was a name alteration on 2013-03-01 and their previous name was Csc Property Services. There is a second name alteration: previous name was C.c. Property Services performed on 1999-06-07. The latest confirmation statement was sent on 2020-05-14 and last time the statutory accounts were sent was on 31 December 2019. 2016-04-30 is the date of the most recent annual return.

Intu Property Services Limited Address / Contact

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

Company Information / Profile

Registration Number 01994351
Date of Incorporation Mon, 3rd Mar 1986
Date of Dissolution Tue, 13th Apr 2021
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 28th May 2021
Last confirmation statement dated Thu, 14th May 2020

Company staff

Rebecca R.

Position: Director

Appointed: 15 April 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Martin B.

Position: Director

Appointed: 05 December 2011

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: 13 December 2018

Resigned: 16 August 2019

Trevor P.

Position: Director

Appointed: 05 December 2011

Resigned: 31 January 2020

Martin E.

Position: Director

Appointed: 05 December 2011

Resigned: 31 December 2015

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

Kay C.

Position: Director

Appointed: 03 May 2001

Resigned: 13 August 2010

Richard C.

Position: Director

Appointed: 03 May 2001

Resigned: 31 October 2008

Aidan S.

Position: Director

Appointed: 03 May 2001

Resigned: 31 March 2008

Susan F.

Position: Secretary

Appointed: 07 February 2000

Resigned: 31 December 2020

Michael R.

Position: Director

Appointed: 15 December 1995

Resigned: 10 December 1999

David F.

Position: Director

Appointed: 15 December 1995

Resigned: 26 April 2019

Jeremy B.

Position: Secretary

Appointed: 02 October 1995

Resigned: 07 January 2000

John A.

Position: Director

Appointed: 02 October 1995

Resigned: 30 September 2005

Douglas L.

Position: Director

Appointed: 02 October 1995

Resigned: 27 March 2001

Peter B.

Position: Director

Appointed: 27 September 1995

Resigned: 06 June 2005

Jeremy B.

Position: Director

Appointed: 27 September 1995

Resigned: 02 October 1995

Andrew B.

Position: Director

Appointed: 17 October 1994

Resigned: 02 October 1995

Mark F.

Position: Director

Appointed: 01 October 1994

Resigned: 02 October 1995

Richard N.

Position: Director

Appointed: 01 October 1994

Resigned: 02 October 1995

James B.

Position: Secretary

Appointed: 03 August 1994

Resigned: 02 October 1995

Joseph C.

Position: Secretary

Appointed: 16 December 1992

Resigned: 02 October 1995

David J.

Position: Director

Appointed: 13 April 1992

Resigned: 01 October 1994

James S.

Position: Director

Appointed: 13 April 1992

Resigned: 30 June 1992

Colin H.

Position: Secretary

Appointed: 13 April 1992

Resigned: 03 August 1994

Michael F.

Position: Director

Appointed: 13 April 1992

Resigned: 17 October 1994

Patrick L.

Position: Director

Appointed: 13 April 1992

Resigned: 01 October 1994

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 Property Services March 1, 2013
C.c. Property Services June 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020 		Free Download (10 pages)

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