London
England And Wales
SW1H 0BT
Director Name | Mr Gary Richard Hoskins |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2020(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 July 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Secretary Name | INTU Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2019(7 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 13 July 2021) |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Peter Weir |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Michael George Butterworth |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Martin Richard Breeden |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr David Andrew Fischel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Dr Edward Matthew Giles Roberts |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Secretary Name | Susan Marsden |
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Status | Resigned |
Appointed | 30 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Broadway London England And Wales 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 | 30 May 2013(10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 15 April 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Ms Katharine Ann Bowyer |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 September 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Barbara Gibbes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2017(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Miss Minakshi Kidia |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(7 years 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 |
Website | capital-shopping-centres.co.uk |
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Registered Address | 40 Broadway London England And Wales SW1H 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Intu Shopping Centres PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1,215,889 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
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8 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page) |
19 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages) |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page) |
2 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 January 2016 | Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page) |
28 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
1 October 2014 | Termination of appointment of Peter Weir as a director on 19 September 2014 (1 page) |
1 October 2014 | Appointment of Katharine Ann Bowyer as a director on 19 September 2014 (2 pages) |
5 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
13 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
3 December 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
16 October 2013 | Termination of appointment of Martin Breeden as a director (1 page) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
5 June 2013 | Appointment of Miss Kathryn Anne Grant as a director (2 pages) |
30 July 2012 | Incorporation (40 pages) |