• UK
  • INTU SPAIN LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

Company Information

Company registration number
08363580
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Sackville Street
London
W1S 3DG
England
8 Sackville Street, London, W1S 3DG, England UK

Management

Managing Directors
HINDMARCH, Barry Edward
LEE, Anthony Matthew
TOWNSON, Neil David
Company secretaries
GEN II SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-01-16
Age Of Company
2013-01-16 11 years
SIC/NACE
68209

Ownership

Shareholders
INTU PROPERTIES PLC (-%) United Kingdom, London, EC4M 7RB, 10 Fleet Place
INTU SHOPPING CENTRES PLC (100.00%) United Kingdom, London, EC4M 7RB, 10 Fleet Place
Beneficial Owners
Intu Shopping Centres Plc

Jurisdiction Particularities

Company Name (english)
Intu Spain Limited
Additional Status Details
Active
Previous Names
INTU SHELFCO 8 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-04
Last Date: 2024-01-21

INTU SPAIN LIMITED Company Description

INTU SPAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 08363580. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU SHELFCO 8 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 8 Sackville Street .
More information

Get INTU SPAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intu Spain Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

2013-01-16 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for INTU SPAIN LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-04-24) - CH04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2024-02-02) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2024-01-13) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-08-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-09-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-31) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2022-09-23) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-07-26) - TM02

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2021-07-26) - AP04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-25) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-02-01) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-30) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-28) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2019-09-25) - AP04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-09) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2019-10-16) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-10-16) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-10-17) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-03) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-09-19) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-24) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-02) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-04-18) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

    Add to Cart
     
  • incorporation-company (2013-01-16) - NEWINC

    Add to Cart
     
  • change-of-name-notice (2013-03-01) - CONNOT

    Add to Cart
     
  • certificate-change-of-name-company (2013-03-01) - CERTNM

    Add to Cart
     
  • change-of-name-notice (2013-03-08) - CONNOT

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2013-03-20) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2013-12-04) - AA01

    Add to Cart
     
  • certificate-change-of-name-company (2013-03-08) - CERTNM

    Add to Cart
     

expand_less