INTU VICTORIA CENTRE LIMITED

Profile INTU VICTORIA CENTRE LIMITED

Actual on 01.12.2020
Company name
INTU VICTORIA CENTRE LIMITED
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Company number
03229523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
5 CHURCHILL PLACE, 10TH FLOOR, ENGLAND, LONDON, E14 5HU
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PSC and Officers INTU VICTORIA CENTRE LIMITED

Officers

(as of 19.09.2020)

BREEDEN, Martin Richard
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FLINN, Colin
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, London, SW1H 0BT, 40
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRANT, Kathryn Anne
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
INTU SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, London, SW1H 0BT, 40
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8363581
MARSDEN, Susan
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Role: Secretary
RYMAN, Rebecca Mary Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
TROZZI, Andrea
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Broadway, United Kingdom, London, SW1H 0BT, 40
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOTTLE, Jeremy Stephen
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 07 January 2000
Correspondence address: 39 Farnaby Road, Shortlands, Kent, Bromley, BR1 4BL
Role: Secretary
E P S SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 50 Stratton Street, London, W1X 5FL
Role: Nominee Director
GIBBES, Barbara
Status: Not active
Appointed on: Monday, 16 January 2017
Resigned on: Friday, 16 August 2019
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WOODHOUSE, Loraine
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Friday, 18 June 2010
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
FISCHEL, David Andrew
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Friday, 26 April 2019
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ABEL, John George
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 30 September 2005
Correspondence address: 9 Hutton Gate, Hutton Mount, Essex, Brentwood, CM13 2XA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: Uk
CHALDECOTT, Kay Elizabeth
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Friday, 30 September 2011
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BOWYER, Katharine Ann
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Friday, 30 September 2016
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PEREIRA, Trevor
Status: Not active
Appointed on: Friday, 13 August 2010
Resigned on: Friday, 31 January 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CABLE, Richard Malcolm
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Friday, 31 October 2008
Correspondence address: 47 Peterborough Road, Castor, United Kingdom, Peterborough, PE5 7AX, The Old Smithy
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WEIR, Peter
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Monday, 01 September 2014
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Accountant
Country of residence: England
BADCOCK, Peter Colin
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Monday, 06 June 2005
Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Kent, Cranbrook, TN17 2LE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Finance And Operations Directo
Country of residence: England
KIRBY, Caroline
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Monday, 17 October 2011
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SMITH, Aidan Christopher
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHEPHERD, Daniel Ian
Status: Not active
Appointed on: Tuesday, 12 March 2013
Resigned on: Thursday, 25 September 2014
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Acting Group Treasurer
Country of residence: England
ELLIS, Martin David
Status: Not active
Appointed on: Friday, 13 August 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: 40 Broadway, London, SW1H 0BU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
BARTON, Peter Charles
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Tuesday, 12 September 2006
Correspondence address: Warren House, Shire Lane, Hertfordshire, Chorleywood, WD3 5NH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Operations Director
Country of residence: England
LESLIE, Douglas Ross
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Tuesday, 27 March 2001
Correspondence address: 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Surveyor
ELLIS, Martin David
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Tuesday, 31 March 2009
Correspondence address: Netherby, Lower Pond Street Duddenhoe End, Essex, Saffron Walden, CB11 4UP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
PEREIRA, Trevor
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 42 Castle Road, Surrey, Camberley, GU15 2DS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLEN, Robert Lee
Status: Not active
Appointed on: Monday, 10 June 2019
Resigned on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CROSBY, Sean
Status: Not active
Appointed on: Friday, 16 August 2019
Resigned on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: Canadian
Date of birth: March 1988
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FORD, Hugh Michael
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: General Corporate Counsel
Country of residence: United Kingdom
KIDIA, Minakshi
Status: Not active
Appointed on: Friday, 16 August 2019
Resigned on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, Edward Matthew Giles, Dr
Status: Not active
Appointed on: Friday, 13 August 2010
Resigned on: Wednesday, 15 April 2020
Correspondence address: Broadway, United Kingdom, England And Wales, London, SW1H 0BT, 40
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISCHEL, David Andrew
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Wednesday, 20 January 1999
Correspondence address: 28 Rodenhurst Road, London, SW4 8AR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
SHER, Farrell Barry
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Wednesday, 26 March 2003
Correspondence address: 50 Harley House, Marylebone Road, London, NW1 5HG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Intu (Sgs) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 40
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Intu (Sgs) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08355675
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors