London
E1 6RA
Director Name | Mr Miles George Sutherland Dunnett |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2021(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Elliott Rusanow |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Australian/British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign |
Director Name | Mr Michael Joseph Gutman |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Mr Leon Shelley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Robert James George Carter |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 December 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 June 2012) |
Role | Head Of Int Prop Funds Managem |
Correspondence Address | Qic Ltd Level 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Qld 4001 |
Director Name | Laurence Ralph Brindle |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 December 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 February 2009) |
Role | Head Of Global Real Estate |
Correspondence Address | 53 Alperton Road Burbank Queensland 4156 Australia |
Director Name | Mr Brian James Mackrill |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Peter Howard Miller |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 November 2008(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | David William Edward Harvey |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 March 2009(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2012) |
Role | Company Director |
Correspondence Address | Qic Ltd Level 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Qld 4100 |
Director Name | Peter Brent St-Clair |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 June 2010(3 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 June 2010) |
Role | Fund Manager |
Country of Residence | Australia |
Correspondence Address | Qic Level 5 Central Plaza 2 66 Eagle Street Brisbane Queensland 4001 |
Director Name | Mr Martin Patrick Griffin |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 June 2010(3 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 June 2010) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000 |
Director Name | Mr Philip Simon Slavin |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Steven John Leigh |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 2012(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 June 2016) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Level 5 Central Plaza Two 66 Eagle Street Brisbane Queensland 4001 |
Director Name | Jane Murphy |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 2012(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Cleary House 16 Newman Street London W1T 1PB |
Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 October 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Dr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Secretary Name | Susan Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 September 2020) |
Role | Company Director |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr James Gordon McKinnon |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 December 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Julian Nicholas Wilkinson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 January 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Nick Round |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Ms Barbara Gibbes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2019(12 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Sean Crosby |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 August 2019(12 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Minakshi Kidia |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(12 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Colin Flinn |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2020(13 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Kathryn Anne Grant |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2020(13 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 July 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Rebecca Mary Sarah Elizabeth Ryman |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2020(13 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 July 2020) |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Ian Charles Powell |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2020(13 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 23 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | INTU Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2019(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 September 2020) |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Intu Merry Hill 2 LTD 50.00% Ordinary |
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500 at £1 | Qic Merry Hill Pty LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,759 |
Cash | £10,326 |
Current Liabilities | £22,875 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 10 December 2024 (7 months from now) |
10 August 2020 | Delivered on: 14 August 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Freehold property known as retail warehouse park phase 2 registered at hm land registry under title number WM370086 and those other assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding |
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20 July 2017 | Delivered on: 1 August 2017 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding |
22 June 2016 | Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding |
18 December 2006 | Delivered on: 20 December 2006 Persons entitled: Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Onbehalf of the Westfield Security Beneficiaries) Classification: Charge of beneficial interest Secured details: All monies due or to become due from the company acting in its capacity as general partner of mh (no 2) limited partnership) to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property together with all relevant fixtures and fittings, all estates and interests in freehold, heritable, leasehold and other immovable property specified in the schedule to the charge. See the mortgage charge document for full details. Outstanding |
18 December 2006 | Delivered on: 20 December 2006 Persons entitled: Thedforde Nominees Limited (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries) Classification: Charge of beneficial interest Secured details: All monies due or to become due from the company in its capacity as general partner of mh (no.2) limited partnership to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property to the full extent of its interest in the property and its proceeds of sale (the charged assets). See the mortgage charge document for full details. Outstanding |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
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11 August 2017 | Full accounts made up to 31 December 2016 (47 pages) |
1 August 2017 | Registration of charge 060027750004, created on 20 July 2017 (86 pages) |
19 July 2017 | Satisfaction of charge 060027750003 in full (1 page) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
2 August 2016 | Resolutions
|
26 July 2016 | Termination of appointment of Martin Patrick Griffin as a director on 22 June 2016 (1 page) |
26 July 2016 | Termination of appointment of Steven John Leigh as a director on 22 June 2016 (1 page) |
26 July 2016 | Termination of appointment of Jane Murphy as a director on 22 June 2016 (1 page) |
26 July 2016 | Termination of appointment of Peter Brent St-Clair as a director on 22 June 2016 (1 page) |
30 June 2016 | Resolutions
|
28 June 2016 | Registration of charge 060027750003, created on 22 June 2016 (72 pages) |
24 June 2016 | Satisfaction of charge 1 in full (4 pages) |
24 June 2016 | Satisfaction of charge 2 in full (4 pages) |
22 April 2016 | Appointment of Mr Trevor Pereira as a director on 5 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Mr Nick Round on 4 March 2016 (2 pages) |
7 March 2016 | Appointment of Mr Nick Round as a director on 4 March 2016 (2 pages) |
7 March 2016 | Full accounts made up to 31 December 2015 (19 pages) |
7 March 2016 | Termination of appointment of Trevor Pereira as a director on 4 March 2016 (1 page) |
19 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
14 May 2015 | Full accounts made up to 31 December 2014 (34 pages) |
21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
14 October 2014 | Auditor's resignation (2 pages) |
13 October 2014 | Auditor's resignation (1 page) |
9 October 2014 | Appointment of Mr Julian Nicholas Wilkinson as a director on 25 September 2014 (2 pages) |
9 October 2014 | Appointment of Mr James Gordon Mckinnon as a director on 25 September 2014 (2 pages) |
14 May 2014 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
12 May 2014 | Resolutions
|
9 May 2014 | Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages) |
9 May 2014 | Termination of appointment of Philip Slavin as a director (2 pages) |
9 May 2014 | Appointment of David Fischel as a director (3 pages) |
9 May 2014 | Termination of appointment of Michael Gutman as a director (2 pages) |
9 May 2014 | Appointment of Mr Trevor Pereira as a director (3 pages) |
9 May 2014 | Appointment of Susan Marsden as a secretary (3 pages) |
9 May 2014 | Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages) |
9 May 2014 | Termination of appointment of Leon Shelley as a secretary (2 pages) |
9 May 2014 | Termination of appointment of Peter Miller as a director (2 pages) |
9 May 2014 | Appointment of Martin Richard Breeden as a director (3 pages) |
10 February 2014 | Full accounts made up to 31 December 2013 (30 pages) |
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
8 April 2013 | Full accounts made up to 31 December 2012 (33 pages) |
31 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (9 pages) |
29 October 2012 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages) |
20 August 2012 | Appointment of Jane Murphy as a director (2 pages) |
20 August 2012 | Appointment of Steven Leigh as a director (2 pages) |
13 August 2012 | Termination of appointment of David Harvey as a director (1 page) |
23 July 2012 | Termination of appointment of Robert Carter as a director (1 page) |
3 April 2012 | Full accounts made up to 31 December 2011 (33 pages) |
1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (8 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (31 pages) |
8 February 2011 | Appointment of Philip Simon Slavin as a director (2 pages) |
8 February 2011 | Termination of appointment of Brian Mackrill as a director (1 page) |
26 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (9 pages) |
1 July 2010 | Appointment of Martin Patrick Griffin as a director (2 pages) |
30 June 2010 | Appointment of Peter Brent St-Clair as a director (2 pages) |
29 June 2010 | Termination of appointment of Peter St-Clair as a director (1 page) |
29 June 2010 | Termination of appointment of Martin Griffin as a director (1 page) |
25 June 2010 | Appointment of Peter Brent St-Clair as a director (2 pages) |
25 June 2010 | Appointment of Martin Patrick Griffin as a director (2 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Robert James George Carter on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David William Edward Harvey on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David William Edward Harvey on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Robert James George Carter on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
9 September 2009 | Full accounts made up to 31 December 2008 (33 pages) |
13 March 2009 | Appointment terminated director laurence brindle (1 page) |
4 March 2009 | Director appointed david william edward harvey (2 pages) |
14 November 2008 | Director appointed peter howard miller (1 page) |
4 November 2008 | Director's change of particulars / michael gutman / 04/11/2008 (1 page) |
28 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
16 October 2008 | Appointment terminated director elliott rusanow (1 page) |
10 September 2008 | Secretary's change of particulars / leon shelley / 15/07/2008 (1 page) |
18 July 2008 | Full accounts made up to 31 December 2007 (28 pages) |
15 May 2008 | Director's change of particulars / michael gutman / 10/05/2008 (1 page) |
14 November 2007 | Return made up to 24/10/07; full list of members (4 pages) |
25 October 2007 | Director's particulars changed (1 page) |
18 May 2007 | New director appointed (4 pages) |
23 March 2007 | Director's particulars changed (1 page) |
20 February 2007 | Resolutions
|
3 February 2007 | New director appointed (2 pages) |
3 February 2007 | New director appointed (2 pages) |
8 January 2007 | Memorandum and Articles of Association (16 pages) |
8 January 2007 | Ad 30/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
20 December 2006 | Particulars of mortgage/charge (5 pages) |
20 December 2006 | Particulars of mortgage/charge (5 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Incorporation (18 pages) |