INTU PROPERTIES PLC
In Administration
General Information
NAME
INTU PROPERTIES PLC
COMPANY NUMBER
03685527
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
14/12/1998
(25 years and 11 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/05/2010
15/02/2013
CAPITAL SHOPPING CENTRES GROUP PLC
View all previous names
LONDON
EC4M 7RB
Telephone: 02078874220
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Telephone: 78877000
40 Broadway
London
SW1H 0BU
Telephone: 78877000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU PROPERTIES PLC | In Administration | View Report |
| BELSIDE LIMITED | Active - Accounts Filed | View Report |
| CRIBBS MALL NOMINEE (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 05/08/2020 | Change in Reg. Office |
| 13/07/2020 | Steven Keith Underwood (916213425) has left the board |
Credit Risk Overview
Want to learn more about INTU PROPERTIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU PROPERTIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU PROPERTIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 169 |
View Report |
|
26/03/1999 - Present (25 years and 8 months) Born in Jan 1936 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 05/08/2020 | Change in Reg. Office |
| 13/07/2020 | Steven Keith Underwood (916213425) has left the board |
| 13/07/2020 | Stephen David Barber (906049612) has left the board |
| 13/07/2020 | Cheryl Joanne Millington (907031049) has left the board |
| 13/07/2020 | John Strachan (920207933) has left the board |
| 13/07/2020 | Michael Ian Burke (914884685) has left the board |
| 13/07/2020 | John Whittaker (900161401) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 01/07/2020 | New Accounts filed |
| 20/05/2020 | New Board Member David Hargrave (926976284) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | Adele Helen Anderson (917816477) has left the board |
| 29/10/2019 | Edward Matthew Giles Roberts (915207779) has left the board |
| 29/10/2019 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 12/09/2019 | New Board Member Stephen David Barber (906049612) Appointed |
| 17/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 11/06/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Cheryl Joanne Millington (907031049) Appointed |
| 16/05/2019 | Cheryl Millington (925824064) has left the board |
| 10/05/2019 | Rakhi Goss-Custard (918981056) has left the board |
| 09/05/2019 | New Board Member Cheryl Millington (925824064) Appointed |
| 09/05/2019 | David Andrew Fischel (900884522) has left the board |
| 22/02/2019 | Louise Alexandra Virginia Charlotte Patten (916422978) has left the board |
| 21/02/2019 | Richard Michael Gordon (914028828) has left the board |
| 04/01/2019 | George Raymond Fine (910684053) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Michael Ian Burke (914884685) Appointed |
| 03/10/2018 | Andrew David Strang (900390345) has left the board |
| 15/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 10/05/2017 | Andrew John Mack Huntley (900299533) has left the board |
| 10/05/2017 | David Patrick Henry Burgess (912490394) has left the board |
| 14/12/2016 | New Annual Return filed |
| 13/05/2016 | Nilesh Sachdev (911679079) has left the board |
| 11/04/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Rakhi Parekh (918981056) Appointed |
| 27/10/2015 | New Board Member John Strachan (920207933) Appointed |
| 29/04/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 31/10/2013 | Robert Oscar Rowley (912484488) has left the board |
| 14/05/2013 | New Board Member Adele Helen Anderson (917816477) Appointed |
| 14/05/2013 | John George Abel (901446522) has left the board |
| 26/03/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
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