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INTU SECRETARIAT LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 08363581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- CROSBY, Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Age Of Company 2013-01-16 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intu Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU VICTORIA CENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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INTU SECRETARIAT LIMITED Company Description
- INTU SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 08363581. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU VICTORIA CENTRE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Broadway .
Get INTU SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Secretariat Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- 2013-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTU SECRETARIAT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08363581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08363581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08363581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-23) - CH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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keyboard_arrow_right 2019
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change-of-name-notice (2019-07-30) - CONNOT
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resolution (2019-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-person-secretary-company-with-change-date (2019-10-16) - CH03
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change-person-director-company-with-change-date (2019-10-16) - CH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-04) - AA01
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incorporation-company (2013-01-16) - NEWINC
