Active
Company Information for INTU MH PARKING LIMITED
2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,
|
Company Registration Number
06012126
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTU MH PARKING LIMITED | ||
Legal Registered Office | ||
2nd Floor 168 Shoreditch High Street 168 SHOREDITCH HIGH STREET London E1 6RA Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 06012126 | |
---|---|---|
Company ID Number | 06012126 | |
Date formed | 2006-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-12 | |
Return next due | 2025-12-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-18 10:46:23 |
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 |
||
TREVOR PEREIRA |
||
EDWARD MATTHEW GILES ROBERTS |
||
EDWARD MATTHEW GILES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
MARTIN PATRICK GRIFFIN |
Director | ||
STEVEN JOHN LEIGH |
Director | ||
PETER BRENT ST CLAIR |
Director | ||
DAVID WILLIAM EDWARD HARVEY |
Director | ||
ROBERT JAMES GEORGE CARTER |
Director | ||
CHRISTOPHER MARK TAYLOR |
Director | ||
LAURENCE RALPH BRINDLE |
Director | ||
LEON SHELLEY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
ELLIOTT RUSANOW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 - Proposal to Strike off | |
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 | |
XPE 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 | |
XPE GROUP 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 | |
XPE 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 | |
XPE 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 | |
LS CARDIFF 2 LIMITED | Director | 2007-11-13 | CURRENT | 2001-01-19 | Active | |
INTU SHOPPING CENTRES PLC | Director | 2007-10-01 | CURRENT | 1994-01-26 | In Administration | |
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 (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-01 | In Administration | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES 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 | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
XPE POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-13 | 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 | |
XPE ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
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 | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
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 | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
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 | |
XPE GROUP PLC | Director | 2010-08-13 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
XPE 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
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 | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
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 | |
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 (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-01 | In Administration | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES 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 | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
XPE POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-13 | 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 | |
XPE ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
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 | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
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 | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
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 | |
XPE GROUP PLC | Director | 2010-08-13 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
XPE 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
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 | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DUGGINS | ||
DIRECTOR APPOINTED MR RUSSELL DOWNS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES POWELL | |
AP01 | DIRECTOR APPOINTED MR MILES GEORGE SUTHERLAND DUNNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Intu Secretariat Limited on 2020-09-23 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM 40 Broadway London SW1H 0BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CROFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060121260006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
AP01 | DIRECTOR APPOINTED GARY RICHARD HOSKINS | |
AP01 | DIRECTOR APPOINTED GARY RICHARD HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-14 | |
CH01 | Director's details changed for Miss Minakshi Kidia on 2019-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-14 | |
AP01 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Intu Mhds Holdco Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF INTU MERRY HILL 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060121260005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060121260004 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK GRIFFIN | |
AP01 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ST CLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH | |
AP01 | DIRECTOR APPOINTED MR TREVOR PEREIRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AP03 | SECRETARY APPOINTED SUSAN MARSDEN | |
RES01 | ADOPT ARTICLES 22/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED QIC PARKING (UK) LIMITED CERTIFICATE ISSUED ON 28/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060121260004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 28/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 26/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 28/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 28/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 27/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT ST CLAIR / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 28/11/2012 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER | |
RES01 | ADOPT ARTICLES 16/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 28/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GEORGE CARTER / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDWARD HARVEY / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT ST CLAIR / 20/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PATRICK GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR PETER BRENT ST CLAIR | |
SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 51000.00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR | |
AR01 | 28/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM EDWARD HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE BRINDLE | |
RES13 | SECTION 175 15/12/2008 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
SECURITY AGREEMENT | Outstanding | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT) | |
A CHARGE OVER BANK ACCOUNTS | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT) | |
QIC OWNER SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTU MH PARKING 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. |