INTU SPAIN LIMITED
Active - Accounts Filed
General Information
NAME
INTU SPAIN LIMITED
COMPANY NUMBER
08363580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2013
08/03/2013
INTU SHELFCO 8 LIMITED
View all previous names
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 SHOPPING CENTRES PLC | In Administration | View Report |
| INTU SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Victoria Elizabeth Harvey (923782095) Appointed |
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Board Member Victoria Elizabeth Harvey (932953518) Appointed |
Credit Risk Overview
Want to learn more about INTU SPAIN LIMITED?
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 SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU SPAIN LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 87 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Victoria Elizabeth Harvey (923782095) Appointed |
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Board Member Victoria Elizabeth Harvey (932953518) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 30/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 28/04/2020 | New Board Member Dushyant Sangar (924315354) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/10/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 04/10/2019 | INTU SECRETARIAT LIMITED (926275045) has left the board |
| 27/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926275045) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | Martin Richard Breeden (916473374) has left the board |
| 28/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 20/01/2017 | New Annual Return filed |
| 11/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 11/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/09/2014 | Peter Weir (915398137) has left the board |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 11/02/2014 | New Annual Return filed |
| 22/03/2013 | Edward Matthew Giles Roberts (917505482) has left the board |
| 22/03/2013 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
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