London
England And Wales
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 | Current |
Appointed | 04 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Secretary Name | INTU Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 16 August 2019(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Stephen John Spray |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Lasalle Investment Management One Curzon Street London W1J 5HD |
Secretary Name | Roy Leonard Carter |
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Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Lasalle Investment Management One Curzon Street London W1J 5HD |
Director Name | Mr Martin David Ellis |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years (resigned 31 December 2015) |
Role | Project Manager |
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 | 04 December 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Trevor Pereira |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Secretary Name | Susan Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 8 years (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Kathryn Anne Grant |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 September 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Colin Flinn |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 September 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Intu Properties Plc 40 Broadway London SW1H 0BT |
Director Name | Mr Julian Nicholas Wilkinson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales 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 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 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 | Dr Edward Matthew Giles Roberts |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 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 | Ms Barbara Gibbes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | England |
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(6 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 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(6 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 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 Debenture PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 November 2020 (3 years, 5 months ago) |
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Next Return Due | 10 December 2021 (overdue) |
21 December 2018 | Delivered on: 4 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as the broad marsh centre, nottingham (title number NT110775) and all other real property owned by the company at any time. (Please refer to clauses 3.1 and 3.2 of the charging instrument.). Outstanding |
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20 December 2012 | Delivered on: 4 January 2013 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental deed of charge Secured details: The principal of and interest on the £354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a the broadmarsh centre nottingham t/no NT110775. Outstanding |
15 December 2021 | Notice to Registrar of Companies of Notice of disclaimer (17 pages) |
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15 December 2021 | Notice to Registrar of Companies of Notice of disclaimer (20 pages) |
15 December 2021 | Notice to Registrar of Companies of Notice of disclaimer (20 pages) |
15 December 2021 | Notice to Registrar of Companies of Notice of disclaimer (18 pages) |
15 December 2021 | Notice to Registrar of Companies of Notice of disclaimer (20 pages) |
15 December 2021 | Notice to Registrar of Companies of Notice of disclaimer (20 pages) |
14 September 2021 | Termination of appointment of Kathryn Anne Grant as a director on 7 September 2021 (1 page) |
12 September 2021 | Termination of appointment of Colin Flinn as a director on 7 September 2021 (1 page) |
14 April 2021 | Director's details changed for Mr Colin Flinn on 14 April 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page) |
27 July 2020 | Notice to Registrar of Companies of Notice of disclaimer (9 pages) |
20 July 2020 | Order of court to wind up (3 pages) |
23 April 2020 | Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page) |
23 April 2020 | Termination of appointment of Nick Round 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) |
20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page) |
14 February 2020 | Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page) |
14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
15 November 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 (2 pages) |
2 October 2019 | Secretary's details changed for Susan Marsden on 2 October 2019 (1 page) |
2 October 2019 | Director's details changed for Mr Sean Crosby on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Mr Trevor Pereira on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Miss Minakshi Kidia on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Mr Martin Richard Breeden on 2 October 2019 (2 pages) |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page) |
9 January 2019 | Resolutions
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9 January 2019 | Memorandum and Articles of Association (26 pages) |
4 January 2019 | Registration of charge 082935730002, created on 21 December 2018 (44 pages) |
13 December 2018 | All of the property or undertaking has been released from charge 1 (1 page) |
10 December 2018 | Change of details for Broadmarsh Retail General Partner Limited as a person with significant control on 7 December 2018 (2 pages) |
7 December 2018 | Cessation of Intu Debenture Plc as a person with significant control on 6 December 2018 (1 page) |
7 December 2018 | Notification of Broadmarsh Retail General Partner Limited as a person with significant control on 6 December 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
17 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
26 September 2018 | Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018 (2 pages) |
21 September 2018 | Appointment of Mrs Barbara Gibbes as a director on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages) |
18 September 2018 | Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages) |
18 September 2018 | Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 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) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page) |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page) |
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
24 December 2012 | Termination of appointment of Stephen Spray as a director (2 pages) |
24 December 2012 | Appointment of Trevor Pereira as a director (3 pages) |
24 December 2012 | Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 24 December 2012 (2 pages) |
24 December 2012 | Appointment of David Andrew Fischel as a director (3 pages) |
24 December 2012 | Termination of appointment of Roy Carter as a secretary (2 pages) |
24 December 2012 | Appointment of David Andrew Fischel as a director (3 pages) |
24 December 2012 | Termination of appointment of Roy Carter as a secretary (2 pages) |
24 December 2012 | Appointment of Susan Marsden as a secretary (3 pages) |
24 December 2012 | Termination of appointment of Stephen Spray as a director (2 pages) |
24 December 2012 | Appointment of Mr Martin David Ellis as a director (4 pages) |
24 December 2012 | Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 24 December 2012 (2 pages) |
24 December 2012 | Appointment of Trevor Pereira as a director (3 pages) |
24 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
24 December 2012 | Appointment of Susan Marsden as a secretary (3 pages) |
24 December 2012 | Appointment of Martin Richard Breeden as a director (3 pages) |
24 December 2012 | Appointment of Martin Richard Breeden as a director (3 pages) |
24 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
24 December 2012 | Appointment of Mr Martin David Ellis as a director (4 pages) |
14 November 2012 | Incorporation (34 pages) |
14 November 2012 | Incorporation (34 pages) |