OpenCompanies

Intu Investments Limited

Company number
02881855
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Dec 1993
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Intu Properties PLC (17 companies)

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • CSC Properties Limited (until 15 Feb 2013)
  • Hackremco (No.897) Limited (until 10 Feb 1994)

Officers

NameRoleAppointedResigned
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Dec 1993 15 Feb 1994
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 17 Dec 1993 15 Feb 1994
JOLLY, Brian Anthony Director 15 Feb 1994 10 Aug 1994
BOTTLE, Jeremy Stephen Secretary 15 Feb 1994 7 Jan 2000
LESLIE, Douglas Ross Director 11 Oct 1994 27 Mar 2001
RAPP, Michael Director 15 Feb 1994 3 May 2001
ABEL, John George Director 15 Feb 1994 30 Sep 2005
BADCOCK, Peter Colin Director 23 Dec 1994 21 Oct 2005
BARTON, Peter Charles Director 23 Jun 2004 12 Sep 2006
SMITH, Aidan Christopher Director 3 May 2001 31 Mar 2008
WARDLE, Philip Duncan Director 1 Mar 2007 9 Jun 2008
CABLE, Richard Malcolm Director 3 May 2001 31 Oct 2008
PEREIRA, Trevor Director 13 Nov 2007 31 Mar 2009
BREEDEN, Martin Richard Director 1 Mar 2007 31 Mar 2009
GRANT, Kathryn Anne Director 1 Mar 2007 31 Mar 2009
AINSLEY, Jonathan Mark Director 1 Mar 2007 31 Mar 2009
ELLIS, Martin David Director 11 Oct 2005 31 Mar 2009
WOODHOUSE, Loraine Director 3 Nov 2008 18 Jun 2010
CHALDECOTT, Kay Elizabeth Director 3 May 2001 30 Sep 2011
KIRBY, Caroline Director 11 Oct 2005 17 Oct 2011
WEIR, Peter Director 3 Nov 2011 17 Sep 2014
ELLIS, Martin David Director 13 Aug 2010 31 Dec 2015
BOWYER, Katharine Ann Director 17 Sep 2014 30 Sep 2016
FISCHEL, David Andrew Director 15 Feb 1994 26 Apr 2019
GIBBES, Barbara Director 16 Jan 2017 16 Aug 2019
WILKINSON, Julian Nicholas Director 4 Sep 2018 31 Jan 2020
PEREIRA, Trevor Director 13 Aug 2010 31 Jan 2020
KIDIA, Minakshi Director 16 Aug 2019 15 Apr 2020
FLINN, Colin Director 4 Sep 2018 15 Apr 2020
GRANT, Kathryn Anne Director 4 Sep 2018 15 Apr 2020
ROUND, Nick Director 4 Sep 2018 15 Apr 2020
FORD, Hugh Michael Director 3 Nov 2011 15 Apr 2020
ROBERTS, Edward Matthew Giles, Dr Director 13 Aug 2010 15 Apr 2020
RYMAN, Rebecca Mary Sarah Elizabeth Director 4 Sep 2018 19 Nov 2020
BREEDEN, Martin Richard Director 4 Sep 2018 19 Nov 2020
MARSDEN, Susan Secretary 7 Feb 2000 31 Dec 2020
FLINN, Colin Director 19 Nov 2020 1 Jul 2021
GRANT, Kathryn Anne Director 19 Nov 2020 1 Jul 2021
CROSBY, Sean Director 16 Aug 2019 1 Jul 2021
INTU SECRETARIAT LIMITED Corporate-Secretary 16 Aug 2019

Control

NameNature of controlNotifiedCeased
Intu Shopping Centres Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Jun 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1995
31 Dec 1994

Connections

Owned by

Intu Investments Limited → Intu Shopping Centres PLC → Intu Properties PLC

Directors’ other companies

Registered address

247 companies are registered at this address - likely a registration agent.

Data