INTU SHOPPING CENTRES PLC

liquidation Company number 02893329

Public Limited Company · Incorporated on 26th Jan 1994

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SIC codes: 68209, 68320
Registered office: London, EC4M 7RB
Company type: Public Limited Company
Accounts: Next due 30th Sep 2020

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Overview

INTU SHOPPING CENTRES PLC is a public limited company company based in London. It was incorporated on 26th Jan 1994 and is currently showing its status as 'Liquidation'. The company's stated activities are Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis .

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INTU SECRETARIAT LIMITED	Corporate secretary	15th Apr 2020		Not recorded	View profile
Robert Allen	Director	10th Jun 2019		British	View profile
Hugh Ford	Director	3rd Nov 2011		British	View profile
Intu Properties Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 26th Jan 1994
Company type: Public Limited Company
SIC codes: 68209, 68320
Accounts category: Full
Next accounts due: 30th Sep 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

26th Jan 1994 Company incorporated
26th Jan 1994 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee director
26th Jan 1994 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Jan 1994 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
15th Feb 1994 John Abel appointed as Director
15th Feb 1994 Brian Jolly appointed as Director
15th Feb 1994 Michael Rapp appointed as Director
15th Feb 1994 David Fischel appointed as Director
15th Feb 1994 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee director
15th Feb 1994 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
21st Feb 1994 Jeremy Bottle appointed as Secretary
21st Feb 1994 Rodney Galpin appointed as Director
21st Feb 1994 Phillip Sober appointed as Director
21st Feb 1994 Peter Manser appointed as Director
21st Feb 1994 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Feb 1994 Peter Spriddell appointed as Director
21st Feb 1994 Donald Gordon appointed as Director
10th Aug 1994 Brian Jolly resigned as Director
3rd Oct 1994 Douglas Leslie appointed as Director
12th Dec 1994 Peter Badcock appointed as Director
16th Jun 1995 Graeme Gordon appointed as Director
1st Nov 1996 Graeme Gordon resigned as Director
6th Dec 1996 Richard Gordon appointed as Director
1st Aug 1997 Lynda Chalker Of Wallasey appointed as Director
7th Jan 2000 Jeremy Bottle resigned as Secretary
7th Feb 2000 Susan Marsden appointed as Secretary
23rd Feb 2000 Richard Cable appointed as Director
23rd Feb 2000 Kay Chaldecott appointed as Director
4th May 2000 Peter Spriddell resigned as Director
30th Nov 2000 Rodney Galpin resigned as Director
30th Nov 2000 Lynda Chalker Of Wallasey resigned as Director
30th Nov 2000 Peter Manser resigned as Director
27th Mar 2001 Douglas Leslie resigned as Director
3rd May 2001 Aidan Smith appointed as Director
26th Mar 2002 Phillip Sober resigned as Director
8th Jun 2004 Peter Barton appointed as Director
30th Jun 2005 Donald Gordon resigned as Director
1st Jul 2005 Robert Finch appointed as Director
30th Sep 2005 John Abel resigned as Director
1st Oct 2005 Martin Ellis appointed as Director
1st Oct 2005 Caroline Kirby appointed as Director
31st Mar 2006 Richard Gordon resigned as Director
12th Sep 2006 Peter Barton resigned as Director
1st Oct 2007 Trevor Pereira appointed as Director
31st Jan 2008 Peter Badcock resigned as Director
31st Mar 2008 Aidan Smith resigned as Director
31st Jul 2008 David Burgess appointed as Director
31st Jul 2008 Robert Finch resigned as Director
14th Oct 2008 Loraine Woodhouse appointed as Director
31st Oct 2008 Richard Cable resigned as Director
31st Dec 2008 John Abel appointed as Director
7th May 2010 David Burgess resigned as Director
7th May 2010 John Abel resigned as Director
7th May 2010 Michael Rapp resigned as Director
18th Jun 2010 Loraine Woodhouse resigned as Director
13th Aug 2010 Edward Roberts appointed as Director
11th Mar 2011 Michael Butterworth appointed as Director
30th Sep 2011 Kay Chaldecott resigned as Director
17th Oct 2011 Caroline Kirby resigned as Director
3rd Nov 2011 Peter Weir appointed as Director
3rd Nov 2011 Hugh Ford appointed as Director
12th Mar 2013 Daniel Shepherd appointed as Director
17th Sep 2014 Peter Weir resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
25th Sep 2014 Daniel Shepherd resigned as Director
31st Dec 2015 Martin Ellis resigned as Director
31st Dec 2015 Michael Butterworth resigned as Director
6th Apr 2016 Intu Properties Plc appointed as Corporate PSC
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
26th Apr 2019 David Fischel resigned as Director
10th Jun 2019 Robert Allen appointed as Director
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
31st Jan 2020 Trevor Pereira resigned as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
15th Apr 2020 INTU SECRETARIAT LIMITED appointed as Corporate secretary
10th May 2020 Confirmation statement made up
1st Jul 2020 Edward Roberts resigned as Director
30th Sep 2020 Next accounts due
31st Dec 2020 Susan Marsden resigned as Secretary

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