INTU Bridlesmith Gate Limited

Company Name	INTU Bridlesmith Gate Limited
Company Status	Active
Company Number	06231617
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Andrew Philip Graham Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	24 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 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, 3 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 England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(12 years, 3 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 England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd 3-5 Barrett Street London W1U 1AY

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital.shopping-centres.co.uk

Location

Registered Address	C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Intu Shopping Centres PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

30 July 2020	Delivered on: 3 August 2020 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including the freehold properties known as 48, 50 and 52 bridlesmith gate, nottingham, NG1 2GP with registered title number NT228439, 54-56 bridlesmith gate, nottingham with registered title number NT47044 and 17 and 19 low pavement and 58 bridlesmith gate with registered title number NT335502. For further information, please see clause 3 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3 of the instrument. Outstanding
28 June 2019	Delivered on: 9 July 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: 48, 50 & 52 bridlesmith gate, nottingham NG1 2GP (title number NT228439); 54-56 bridlesmith gate, nottingham NG1 2GP (title number NT47044); and 17 & 19 low pavement and 58 bridlesmith gate, nottingham NG1 2DN (title number NT335502). For more details please refer to the instrument. Outstanding
20 June 2007	Delivered on: 26 June 2007 Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights of action in respect of any breach of the property trust deed. See the mortgage charge document for full details. Outstanding

Filing History

7 September 2023	Registration of charge 062316170004, created on 5 September 2023 (77 pages)
23 May 2023	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023 (1 page)
16 May 2023	Termination of appointment of David Kenneth Duggins as a director on 14 May 2023 (1 page)
16 May 2023	Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023 (2 pages)
16 May 2023	Appointment of Mr Peter Frank Cooper as a director on 14 April 2023 (2 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 May 2023 (1 page)
1 May 2023	Full accounts made up to 31 December 2021 (19 pages)
17 October 2022	Full accounts made up to 31 December 2020 (22 pages)
22 June 2022	Termination of appointment of Simon James Cooke as a director on 15 June 2022 (1 page)
22 June 2022	Appointment of Mr John Alexander Heller as a director on 15 June 2022 (2 pages)
17 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
11 October 2021	Part of the property or undertaking has been released from charge 062316170003 (2 pages)
11 October 2021	All of the property or undertaking has been released from charge 062316170002 (1 page)
15 June 2021	Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021 (1 page)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 December 2020	Appointment of Mr Simon James Cooke as a director on 4 December 2020 (2 pages)
4 December 2020	Termination of appointment of Martin Richard Breeden as a director on 4 December 2020 (1 page)
27 November 2020	Appointment of Mr David Kenneth Duggins as a director on 25 November 2020 (2 pages)
26 November 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 5 October 2020 (1 page)
26 November 2020	Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020 (2 pages)
26 November 2020	Termination of appointment of Kathryn Anne Grant as a director on 5 October 2020 (1 page)
26 November 2020	Termination of appointment of Susan Marsden as a secretary on 5 October 2020 (1 page)
26 November 2020	Termination of appointment of Colin Flinn as a director on 5 October 2020 (1 page)
26 November 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 5 October 2020 (1 page)
26 November 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 26 November 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (25 pages)
3 August 2020	Registration of charge 062316170003, created on 30 July 2020 (79 pages)
8 June 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 (2 pages)
16 December 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
8 October 2019	Director's details changed for Miss Minakshi Kidia on 8 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Sean Crosby on 8 October 2019 (2 pages)
8 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 8 October 2019 (2 pages)
8 October 2019	Secretary's details changed for Susan Marsden on 8 October 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
19 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
19 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
9 July 2019	Registration of charge 062316170002, created on 28 June 2019 (11 pages)
26 June 2019	Appointment of Mr Colin Flinn as a director on 26 June 2019 (2 pages)
26 June 2019	Appointment of Mr Nick Round as a director on 26 June 2019 (2 pages)
26 June 2019	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 26 June 2019 (2 pages)
13 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13 (3 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
29 September 2016	Satisfaction of charge 1 in full (4 pages)
29 September 2016	Satisfaction of charge 1 in full (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 October 2014	Termination of appointment of Peter Weir as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Peter Weir as a director on 24 September 2014 (1 page)
29 September 2014	Company name changed metrocentre (nominee no.3) LIMITED\certificate issued on 29/09/14 (2 pages)
29 September 2014	Change of name notice (2 pages)
29 September 2014	Change of name notice (2 pages)
29 September 2014	Company name changed metrocentre (nominee no.3) LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-29 (2 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
21 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
16 November 2011	Appointment of Michael George Butterworth as a director (2 pages)
16 November 2011	Appointment of Michael George Butterworth as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 November 2009	Appointment of Loraine Woodhouse as a director (3 pages)
17 November 2009	Appointment of Loraine Woodhouse as a director (3 pages)
11 November 2009	Termination of appointment of David Fischel as a director (1 page)
11 November 2009	Termination of appointment of David Fischel as a director (1 page)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 June 2007	Memorandum and Articles of Association (6 pages)
28 June 2007	Memorandum and Articles of Association (6 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2007	Particulars of mortgage/charge (10 pages)
26 June 2007	Particulars of mortgage/charge (10 pages)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Registered office changed on 29/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
29 May 2007	New director appointed (4 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (4 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (4 pages)
29 May 2007	New director appointed (4 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (6 pages)
29 May 2007	New director appointed (6 pages)
29 May 2007	Registered office changed on 29/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
29 May 2007	Director resigned (1 page)
14 May 2007	Company name changed metrocentre nominee (no.3) limit ed\certificate issued on 14/05/07 (2 pages)
14 May 2007	Company name changed metrocentre nominee (no.3) limit ed\certificate issued on 14/05/07 (2 pages)
30 April 2007	Incorporation (25 pages)
30 April 2007	Incorporation (25 pages)

INTU Bridlesmith Gate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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