OpenCompanies

Intagroup Properties Limited

Company number
01391442
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1978
Nature of business
Dormant Company
Corporate group
Sorbon Group Limited (22 companies)

Registered office

" Sorbon "
Aylesbury End
Beaconsfield
HP9 1LW

Previous names

  • Intagroup Limited (until 21 Feb 1989)

Officers

NameRoleAppointedResigned
MANNING, Raymond Charles Director - 24 Mar 1993
TUCKER, Donald Anthony Secretary - 16 Jul 1998
ASKIN, Robert Secretary 16 Jul 1998 3 Jul 2009
DUNTHORNE, Peter Richard Secretary 30 Jun 2009 27 Nov 2009
TROTT, Nicholas Mark Secretary 27 Nov 2009 28 Mar 2013
GILES, Paul Joseph Secretary 28 Mar 2013 31 Jul 2015
TUCKER, Donald Anthony Director 10 Jun 2009 17 Aug 2015
TROTT, Nicholas Mark Secretary 17 Aug 2015 14 Jan 2020
TROTT, Nicholas Mark Director 10 Jun 2009 1 Jul 2020
HUDA, Khayrul Secretary 14 Jan 2020 20 Jul 2020
HUDA, Khayrul Director 14 Jan 2020 28 Feb 2022
SHANLY, Michael James Director -
MARVIN, Ross Alistair Secretary 20 Jul 2020

Control

NameNature of controlNotifiedCeased
Sorbon Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Mar 2022
Sorbon Group Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2016

Accounts

Connections

Owned by

Intagroup Properties Limited → Sorbon Group Limited

Directors’ other companies

Data