Company NameINTU Property Services Limited
Company StatusActive
Company Number01994351
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)
Previous NamesC.C. Property Services Limited and CSC Property Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1995(9 years, 9 months after company formation)
Appointment Duration21 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Secretary NameSusan Marsden
NationalityBritish
StatusCurrent
Appointed07 February 2000(13 years, 11 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMichael Geoffrey Shaun Farrell
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 1994)
RoleCommercial Property Manager
Correspondence Address7 Glenwood Close
Hempstead
Kent
ME7 3RP
Director NameDavid Eric Jarrett
Date of BirthNovember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1994)
RoleEmployee Of Church Commissioners
Correspondence Address1 Millbank
London
SW1P 3JZ
Director NamePatrick Locke
Date of BirthMarch 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1994)
RoleSecretary Church Commissionersh Commissioners
Correspondence Address1 Millbank
London
SW1P 3JZ
Director NameJames Edward Shelley
Date of BirthJune 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1992)
RoleSecretary To Church Commissioners
Correspondence AddressMays Farm House
Ramsdell
Basingstoke
Hants
Secretary NameColin Roy Hopkins
NationalityBritish
StatusResigned
Appointed13 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 03 August 1994)
RoleCompany Director
Correspondence AddressFlat I
151 Plough Way
London
SE16 1FN
Secretary NameJoseph William Cannon
NationalityBritish
StatusResigned
Appointed16 December 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address31 Newport Road
Burgess Hill
West Sussex
RH15 8QG
Secretary NameMr James Evelyn Brooke Turner
NationalityBritish
StatusResigned
Appointed03 August 1994(8 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Normanhurst Road
London
SW2 3TA
Director NameMark Stephen Fenchelle
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(8 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 October 1995)
RoleAccountant
Correspondence Address7 Bovill Road
Honor Oak Park
London
SE23 1HB
Director NameRichard James Nabarro
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(8 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 October 1995)
RoleEcclesiastical Administrator
Correspondence Address37 Bosman Drive
Windlesham
Surrey
GU20 6JN
Director NameMr Andrew Charles Brown
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(8 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 October 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Croft 40 Faircross Way
St Albans
Hertfordshire
AL1 4SD
Director NameMr Peter Colin Badcock
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(9 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 June 2005)
RoleFinance & Operations Director
Country of ResidenceEngland
Correspondence AddressWilsley Oast
Wilsley Green, Angley Road
Cranbrook
Kent
TN17 2LE
Director NameJeremy Stephen Bottle
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(9 years, 6 months after company formation)
Appointment Duration5 days (resigned 02 October 1995)
RoleCS
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Director NameJohn George Abel
Date of BirthAugust 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(9 years, 7 months after company formation)
Appointment Duration10 years (resigned 30 September 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Hutton Gate
Hutton Mount
Brentwood
Essex
CM13 2XA
Director NameDouglas Ross Leslie
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(9 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 March 2001)
RoleChartered Surveyor
Correspondence Address8 Faircourt
113-115 Haverstock Hill
London
NW3 4RY
Secretary NameJeremy Stephen Bottle
NationalityBritish
StatusResigned
Appointed02 October 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 January 2000)
RoleSecretary
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Director NameMichael Rapp
Date of BirthSeptember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 10 December 1999)
RoleCompany Director
Correspondence Address7 Ennismore Gardens
London
SW7 1NL
Director NameMr Richard Malcolm Cable
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(15 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Smithy 47 Peterborough Road
Castor
Peterborough
PE5 7AX
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(15 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 13 August 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(15 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Director NamePeter Charles Barton
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(18 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 September 2006)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWarren House
Shire Lane
Chorleywood
Hertfordshire
WD3 5NH
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(19 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2009)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNetherby
Lower Pond Street Duddenhoe End
Saffron Walden
Essex
CB11 4UP
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(19 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 August 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(21 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Castle Road
Camberley
Surrey
GU15 2DS
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(22 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameGary Richard Hoskins
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(24 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 December 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT

Contact

Websitecapital-shopping-centres.co.uk

Location

Registered Address40 Broadway
London
England And Wales
SW1H 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Intu Shopping Centres PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 April 2017 (6 months, 4 weeks ago)
Next Return Due14 May 2018 (5 months, 2 weeks from now)

Filing History

9 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(6 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(6 pages)
13 August 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 March 2013Company name changed csc property services LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
(2 pages)
1 March 2013Change of name notice (2 pages)
27 September 2012Full accounts made up to 31 December 2011 (14 pages)
23 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
13 December 2011Appointment of Martin Richard Breeden as a director (2 pages)
12 December 2011Appointment of Trevor Pereira as a director (2 pages)
12 December 2011Appointment of Mr Martin David Ellis as a director (2 pages)
12 December 2011Termination of appointment of Gary Hoskins as a director (1 page)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
11 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 September 2010Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010Termination of appointment of Caroline Kirby as a director (1 page)
27 August 2010Termination of appointment of Kay Chaldecott as a director (1 page)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010Termination of appointment of Loraine Woodhouse as a director (1 page)
26 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 May 2009Return made up to 30/04/09; full list of members (4 pages)
8 April 2009Appointment terminated director trevor pereira (1 page)
8 April 2009Appointment terminated director martin ellis (1 page)
10 December 2008Appointment terminated director richard cable (1 page)
12 November 2008Director appointed loraine woodham (3 pages)
5 November 2008Resolutions
  • RES13 ‐ Re ca 2006 section 175 22/10/2008
(1 page)
15 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008Director's change of particulars / richard cable / 21/04/2008 (1 page)
8 May 2008Return made up to 30/04/08; full list of members (5 pages)
9 April 2008Appointment terminated director aidan smith (1 page)
11 December 2007New director appointed (3 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 May 2007Return made up to 30/04/07; full list of members (3 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 November 2006Director's particulars changed (1 page)
27 September 2006Director resigned (1 page)
13 September 2006Director's particulars changed (1 page)
4 May 2006Return made up to 30/04/06; full list of members (3 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
20 October 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
6 May 2005Return made up to 30/04/05; full list of members (3 pages)
12 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2004New director appointed (3 pages)
11 May 2004Return made up to 30/04/04; full list of members (7 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 May 2003Return made up to 30/04/03; full list of members (7 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 July 2002Secretary's particulars changed (1 page)
6 June 2002Full accounts made up to 31 December 2001 (11 pages)
7 May 2002Return made up to 30/04/02; full list of members (3 pages)
4 July 2001New director appointed (5 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
15 May 2001Full accounts made up to 31 December 2000 (12 pages)
15 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2001Director resigned (1 page)
19 May 2000Full accounts made up to 31 December 1999 (13 pages)
19 May 2000Return made up to 30/04/00; no change of members (9 pages)
29 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned (1 page)
21 December 1999Director's particulars changed (1 page)
14 December 1999Director resigned (1 page)
4 June 1999Company name changed C.C. property services LIMITED\certificate issued on 07/06/99 (2 pages)
2 June 1999Full accounts made up to 31 December 1998 (15 pages)
9 May 1999Return made up to 30/04/99; full list of members (10 pages)
24 September 1998Full accounts made up to 31 December 1997 (14 pages)
6 August 1998Auditor's resignation (1 page)
27 April 1998Return made up to 13/04/98; full list of members (11 pages)
30 April 1997Full accounts made up to 31 December 1996 (14 pages)
30 April 1997Return made up to 13/04/97; full list of members (11 pages)
3 November 1996Full accounts made up to 31 December 1995 (12 pages)
25 October 1996Director's particulars changed (1 page)
1 August 1996Director's particulars changed (1 page)
25 July 1996Director's particulars changed (1 page)
25 July 1996Director's particulars changed (1 page)
16 May 1996Return made up to 13/04/96; full list of members (12 pages)
27 December 1995New director appointed (8 pages)
27 December 1995New director appointed (6 pages)
10 October 1995New secretary appointed (2 pages)
10 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 October 1995Registered office changed on 10/10/95 from: 1 millbank london SW1P 3JZ (1 page)
10 October 1995Secretary resigned (2 pages)
10 October 1995Secretary resigned (2 pages)
10 October 1995Director resigned (2 pages)
10 October 1995Director resigned (2 pages)
10 October 1995Director resigned (2 pages)
10 October 1995Director resigned (2 pages)
10 October 1995New director appointed (6 pages)
10 October 1995New director appointed (4 pages)
9 October 1995New director appointed (4 pages)
9 October 1995New director appointed (2 pages)
4 July 1995Full accounts made up to 31 March 1995 (10 pages)
25 April 1995Return made up to 13/04/95; full list of members (20 pages)