OpenCompanies

Intu Property Management Limited

Company number
04104680
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Nov 2000
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Intu Properties PLC (17 companies)

Registered office

Co Interpath Limited
10 Fleet Place
London
EC4M 7RB

Previous names

  • Hackremco (No.1748) Limited (until 6 Dec 2000)
  • CSC Property Management Limited (until 15 Feb 2013)

Officers

NameRoleAppointedResigned
TOWNSON, Neil David Director 31 Mar 2022
HINDMARCH, Barry Edward Director 31 Mar 2022
ROTSEY, Carol Ann Director 19 Jul 2021
CRESTBRIDGE UK LIMITED Corporate-Secretary 19 Jul 2021
FLINN, Colin Director 4 Sep 2018
WINDSOR, Paul Justin Director 19 Jul 2021 31 Mar 2022
INTU SECRETARIAT LIMITED Corporate-Secretary 16 Aug 2019 19 Jul 2021
GRANT, Kathryn Anne Director 4 Sep 2018 20 May 2021
MARSDEN, Susan Secretary 6 Dec 2000 31 Dec 2020
RYMAN, Rebecca Mary Sarah Elizabeth Director 4 Sep 2018 19 Nov 2020
BREEDEN, Martin Richard Director 4 Sep 2018 19 Nov 2020
CROSBY, Sean Director 16 Aug 2019 15 Apr 2020
KIDIA, Minakshi Director 16 Aug 2019 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
WILKINSON, Julian Nicholas Director 1 Sep 2014 31 Jan 2020
PEREIRA, Trevor Director 13 Aug 2010 31 Jan 2020
MCKINNON, Gordon James Director 1 Sep 2014 20 Dec 2019
GIBBES, Barbara Director 16 Jan 2017 16 Aug 2019
FISCHEL, David Andrew Director 6 Dec 2000 26 Apr 2019
BOWYER, Katharine Ann Director 17 Sep 2014 30 Sep 2016
ELLIS, Martin David Director 13 Aug 2010 31 Dec 2015
SHEPHERD, Daniel Ian Director 12 Mar 2013 25 Sep 2014
WEIR, Peter Director 3 Nov 2011 17 Sep 2014
KIRBY, Caroline Director 11 Oct 2005 17 Oct 2011
CHALDECOTT, Kay Elizabeth Director 6 Dec 2000 30 Sep 2011
WOODHOUSE, Loraine Director 3 Nov 2008 18 Jun 2010
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
CABLE, Richard Malcolm Director 6 Dec 2000 31 Oct 2008
WARDLE, Philip Duncan Director 1 Mar 2007 9 Jun 2008
SMITH, Aidan Christopher Director 3 May 2001 31 Mar 2008
BARTON, Peter Charles Director 23 Jun 2004 12 Sep 2006
ABEL, John George Director 6 Dec 2000 30 Sep 2005
BADCOCK, Peter Colin Director 6 Dec 2000 6 Jun 2005
LESLIE, Douglas Ross Director 6 Dec 2000 27 Mar 2001
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Nov 2000 6 Dec 2000
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 9 Nov 2000 6 Dec 2000

Control

NameNature of controlNotifiedCeased
Intu Shopping Centres Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Dec 2021
31 Dec 2020
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

Connections

Owned by

Intu Property Management Limited → Intu Shopping Centres PLC → Intu Properties PLC

Directors’ other companies

Companies at the same address

Data