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INTU SPAIN LIMITED - 40, Broadway, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 08363580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- BREEDEN, Martin Richard
- CROSBY, Sean
- FORD, Hugh Michael
- KIDIA, Minakshi
- ROBERTS, Edward Matthew Giles, Dr
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Age Of Company 2013-01-16 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU SHELFCO 8 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-13
- Last Date: 2020-01-30
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INTU SPAIN LIMITED Company Description
- INTU SPAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 08363580. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU SHELFCO 8 LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 40 .
Get INTU SPAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Spain Limited - 40, Broadway, London, England And Wales, United Kingdom
- 2013-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-09-25) - AP04
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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change-person-secretary-company-with-change-date (2019-10-16) - CH03
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change-person-director-company-with-change-date (2019-10-16) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-10-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-01) - CONNOT
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-08) - CONNOT
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certificate-change-of-name-company (2013-03-08) - CERTNM
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change-account-reference-date-company-current-shortened (2013-12-04) - AA01
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appoint-person-director-company-with-name-date (2013-03-20) - AP01
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incorporation-company (2013-01-16) - NEWINC