Active
Company Information for LS CARDIFF 2 LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
04144219
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LS CARDIFF 2 LIMITED | ||||
Legal Registered Office | ||||
100 VICTORIA STREET LONDON SW1E 5JL Other companies in SW1H | ||||
Previous Names | ||||
|
Company Number | 04144219 | |
---|---|---|
Company ID Number | 04144219 | |
Date formed | 2001-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:40:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
HUGH MICHAEL FORD |
||
BARBARA GIBBES |
||
TREVOR PEREIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE ANN BOWYER |
Director | ||
MARTIN DAVID ELLIS |
Director | ||
MICHAEL JAMES WALLACE |
Director | ||
PETER WEIR |
Director | ||
SUSAN FOLGER |
Director | ||
LORAINE WOODHOUSE |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
PETER CHARLES BARTON |
Director | ||
JOHN GEORGE ABEL |
Director | ||
PETER COLIN BADCOCK |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
KAY ELIZABETH CHALDECOTT |
Director | ||
DAVID ANDREW FISCHEL |
Director | ||
DOUGLAS ROSS LESLIE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTU TRAFFORD CENTRE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU BRIDLESMITH GATE LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
INTU INDIA (PORTFOLIO) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
METROCENTRE (HOLDCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.1) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (SUBCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.2) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (GP) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-09 | Active | |
INTU DEBENTURE PLC | Company Secretary | 2006-08-02 | CURRENT | 2006-07-28 | Active | |
CHAPELFIELD NOMINEE LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2002-02-13 | Active | |
CHAPELFIELD GP LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2000-02-07 | Active | |
INTU ELDON SQUARE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER JV LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-01-26 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-01-26 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
WHITESUN LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
VCP NOMINEES NO.2 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD LP LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2000-10-13 | Liquidation | |
VCP (GP) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-09-10 | Active | |
INTU POTTERIES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD RESIDENTIAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-01 | Active | |
INTU CENTAURUS RETAIL LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
INTU MANAGEMENT SERVICES LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU EXPERIENCES LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2000-10-12 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
INTU METROCENTRE LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-08-01 | Active | |
FORTHEATH (NO. 3) LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
SANDAL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Company Secretary | 2000-02-07 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
BRAEHEAD PARK INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-15 | Active | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
BRAEHEAD GLASGOW LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Company Secretary | 2000-02-07 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
INTU PROPERTIES PLC | Company Secretary | 2000-02-07 | CURRENT | 1998-12-14 | In Administration | |
BROADWAY RETAIL LEISURE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1999-05-24 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-10-01 | In Administration | |
INTU PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
INTU 2027 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-02-05 | Active | |
LAKESIDE 1988 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-03-22 | Active | |
KINDMOTIVE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
TAI INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
INTU FM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1980-06-24 | In Administration | |
CONDUIT INSURANCE HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1981-12-18 | Active | |
TRANSOL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Company Secretary | 2000-02-07 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-03-12 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PHASE 1 LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-11 | Active | |
MERRY HILL TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2001-10-25 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2014-05-01 | CURRENT | 1990-01-11 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2014-05-01 | CURRENT | 1992-07-07 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1993-04-15 | Active | |
INTU MH LEASEHOLDS LIMITED | Director | 2014-05-01 | CURRENT | 1994-06-23 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1995-05-12 | Active | |
CABLE PLAZA LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2014-05-01 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-13 | Active | |
INTU MH GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-10 | Active | |
INTU FINANCE MH LIMITED | Director | 2014-03-20 | CURRENT | 2013-01-16 | Active | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-20 | CURRENT | 1980-06-24 | In Administration | |
INTU MHDS HOLDCO LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-10-30 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-01-16 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-09-06 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-06-14 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-03-13 | CURRENT | 2012-07-06 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2013-03-12 | CURRENT | 1985-10-01 | In Administration | |
INTU SPAIN LIMITED | Director | 2013-03-07 | CURRENT | 2013-01-16 | Active | |
SGS 2020 LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-10 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2011-11-03 | CURRENT | 2000-10-13 | Liquidation | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 1995-07-18 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2011-11-03 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2011-11-03 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2011-11-03 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2011-11-03 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2011-11-03 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-11-03 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2004-03-29 | Liquidation | |
INTU LAKESIDE HOTEL LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-11-03 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2011-11-03 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2000-11-09 | Active | |
LAKESIDE CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2011-11-03 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
VCP (GP) LIMITED | Director | 2011-11-03 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-11-03 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-07-08 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU POTTERIES LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
INTU MH PHASE 1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-04-11 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2004-06-08 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-06 | Active | |
SGS 2020 LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU MHDS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2013-03-01 | In Administration | |
MERRY HILL TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2001-10-25 | Active | |
POTTERIES (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2017-01-16 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-15 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 1990-01-11 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-23 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2017-01-16 | CURRENT | 1992-07-07 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-15 | Active | |
INTU INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2017-01-16 | CURRENT | 1994-01-26 | In Administration | |
INTU MH LEASEHOLDS LIMITED | Director | 2017-01-16 | CURRENT | 1994-06-23 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1995-05-12 | Active | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2017-01-16 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 1999-05-24 | Liquidation | |
CABLE PLAZA LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2017-01-16 | CURRENT | 1999-07-13 | Active | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
INTU BRAEHEAD LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-07 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-29 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2005-02-15 | Active | |
INTU DEBENTURE PLC | Director | 2017-01-16 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-13 | Liquidation | |
INTUDIGITAL LIMITED | Director | 2017-01-16 | CURRENT | 2009-11-24 | Liquidation | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Liquidation | |
INTU (SGS) TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
INTU SPAIN LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | In Administration | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2017-01-16 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2017-01-16 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
INTU MH GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-10 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU CENTAURUS RETAIL LIMITED | Director | 2017-01-16 | CURRENT | 2002-02-01 | Liquidation | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2017-01-16 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Liquidation | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2012-05-24 | Liquidation | |
SGS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
THE TRAFFORD CENTRE LIMITED | Director | 2016-01-16 | CURRENT | 1995-07-18 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2016-03-05 | CURRENT | 2006-11-21 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
INTU MHDS HOLDCO LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-16 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2013-06-14 | CURRENT | 2012-07-06 | Active | |
INTUDIGITAL LIMITED | Director | 2012-12-18 | CURRENT | 2009-11-24 | Liquidation | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active | |
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
INTU PROPERTY SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BROADMARSH RETAIL GENERAL PARTNER LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-21 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2011-11-03 | CURRENT | 2002-06-27 | Active | |
INTU ELDON SQUARE LIMITED | Director | 2011-11-03 | CURRENT | 2005-07-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 1995-07-18 | Active | |
POTTERIES (GP) LIMITED | Director | 2011-11-03 | CURRENT | 2002-01-28 | Active | |
STEVENTON LIMITED | Director | 2011-11-03 | CURRENT | 2008-06-30 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-11-03 | CURRENT | 1992-06-23 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-11-03 | CURRENT | 1999-05-24 | Liquidation | |
INTU DEBENTURE PLC | Director | 2011-11-03 | CURRENT | 2006-07-28 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2011-11-03 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2011-11-03 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2011-11-03 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-11-03 | CURRENT | 1998-03-12 | Liquidation | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2011-11-03 | CURRENT | 2002-06-27 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2005-03-11 | Liquidation | |
TRAFFORD PALAZZO LIMITED | Director | 2011-11-03 | CURRENT | 2005-04-22 | Active | |
INTU POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
INTU UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 2008-06-30 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation | |
INTU PAYMENTS LIMITED | Director | 2007-11-13 | CURRENT | 2001-01-18 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2007-10-01 | CURRENT | 1994-01-26 | In Administration |
Date | Document Type | Document Description |
---|---|---|
29/03/23 STATEMENT OF CAPITAL GBP 2 | ||
CESSATION OF INTU SHOPPING CENTRES PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Land Securities Portfolio Management Limited as a person with significant control on 2023-03-24 | ||
Notification of Ls Cardiff Holdings Limited as a person with significant control on 2023-03-29 | ||
Change of details for Land Securities Portfolio Management Limited as a person with significant control on 2023-03-24 | ||
Company name changed intu the hayes LIMITED\certificate issued on 30/03/23 | ||
DIRECTOR APPOINTED LEIGH MCCAVENY | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM One Glass Wharf Bristol BS2 0ZX United Kingdom | ||
Appointment of Ls Director Limited as director on 2023-03-27 | ||
Appointment of Land Securities Management Services Limited as director on 2023-03-27 | ||
Appointment of Ls Company Secretaries Limited as company secretary on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Intu Shopping Centres Plc as a person with significant control on 2021-12-14 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041442190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Philip Graham Dixon on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM 16 Station Road Chesham Buckinghamshire HP5 1DH England | |
TM02 | Termination of appointment of Intu Secretariat Limited on 2020-12-01 | |
AD03 | Registers moved to registered inspection location of 16 Station Road Chesham Buckinghamshire HP5 1DH | |
AD02 | Register inspection address changed to 16 Station Road Chesham Buckinghamshire HP5 1DH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-16 | |
CH01 | Director's details changed for Miss Minakshi Kidia on 2019-10-21 | |
CH01 | Director's details changed for Miss Minakshi Kidia on 2019-10-21 | |
CH01 | Director's details changed for Miss Minakshi Kidia on 2019-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR SEAN CROSBY | |
AP01 | DIRECTOR APPOINTED MR SEAN CROSBY | |
AP01 | DIRECTOR APPOINTED MR SEAN CROSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Hugh Michael Ford on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 40 Broadway London SW1H 0BU | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BOWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELLIS | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WALLACE | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041442190001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WALLACE | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD | |
AP01 | DIRECTOR APPOINTED MR PETER WEIR | |
RES15 | CHANGE OF NAME 27/02/2013 | |
CERTNM | COMPANY NAME CHANGED CSC THE HAYES LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | |
AR01 | 19/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010 | |
AR01 | 19/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEREIRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
RES13 | RE CA 2006 SECTION 175 22/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CSC CARDIFF LIMITED CERTIFICATE ISSUED ON 26/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LS CARDIFF 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |