Menna Overview
Here’s a quick overview of INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- Company statusliquidation
- Company No05389484
- Age20 years 5 months Incorporated 11 March 2005
- Officers3
Address
10 Fleet Place, London, EC4M 7RB
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED is an liquidation company incorporated on 11 March 2005 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2022. Next accounts due by 30 December 2023
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Months Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 08 Jan 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 08 Jan 2024
Resolution
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESTBRIDGE UK LIMITED | corporate secretary | 19 Jul 2021 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 31 Mar 2022 |
| TOWNSON, Neil David | director | Aug 1960 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Shopping Centres Plc | 06 Apr 2016 |
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ABEL, John George, BARTON, Peter Charles, BOWYER, Katharine Ann, BREEDEN, Martin Richard, GIBBES, Barbara are mutual persons.
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BADCOCK, Peter Colin are mutual persons.
BADCOCK, Peter Colin are mutual persons.
BADCOCK, Peter Colin are mutual persons.
BADCOCK, Peter Colin are mutual persons.
BADCOCK, Peter Colin are mutual persons.
BADCOCK, Peter Colin are mutual persons.
BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, GRANT, Kathryn Anne, KIRBY, Caroline are mutual persons.
BADCOCK, Peter Colin, BARTON, Peter Charles, BOWYER, Katharine Ann, GIBBES, Barbara, GRANT, Kathryn Anne, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BADCOCK, Peter Colin, BUTTERWORTH, Michael George, ELLIS, Martin David, FLINN, Colin, GRANT, Kathryn Anne, MCKINNON, James Gordon, ROTSEY, Carol Ann are mutual persons.
BADCOCK, Peter Colin, BUTTERWORTH, Michael George, ELLIS, Martin David, GRANT, Kathryn Anne, MCKINNON, James Gordon, SHEPHERD, Daniel Ian are mutual persons.
BADCOCK, Peter Colin, GRANT, Kathryn Anne, SHEPHERD, Daniel Ian are mutual persons.
BARTON, Peter Charles are mutual persons.
BARTON, Peter Charles are mutual persons.
BARTON, Peter Charles, ELLIS, Martin David, KIRBY, Caroline are mutual persons.
BARTON, Peter Charles, ELLIS, Martin David, KIRBY, Caroline are mutual persons.
BARTON, Peter Charles, BREEDEN, Martin Richard, FLINN, Colin, KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BARTON, Peter Charles, BREEDEN, Martin Richard, FLINN, Colin, GIBBES, Barbara, ROTSEY, Carol Ann, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BARTON, Peter Charles, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, RYMAN, Rebecca Mary Sarah Elizabeth, SHEPHERD, Daniel Ian are mutual persons.
BARTON, Peter Charles, BOWYER, Katharine Ann, FLINN, Colin, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROTSEY, Carol Ann, RYMAN, Rebecca Mary Sarah Elizabeth, SHEPHERD, Daniel Ian are mutual persons.
BARTON, Peter Charles, GIBBES, Barbara, KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth, SHEPHERD, Daniel Ian are mutual persons.
BARTON, Peter Charles, BOWYER, Katharine Ann are mutual persons.
BARTON, Peter Charles, FLINN, Colin, GRANT, Kathryn Anne, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, ELLIS, Martin David, FISCHEL, David Andrew, FLINN, Colin, GIBBES, Barbara, GRANT, Kathryn Anne, ROTSEY, Carol Ann, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, MCKINNON, James Gordon are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara, KIDIA, Minakshi are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, MCKINNON, James Gordon are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, GIBBES, Barbara, LEE, Anthony Matthew, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BOWYER, Katharine Ann, ELLIS, Martin David, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, LEE, Anthony Matthew are mutual persons.
BOWYER, Katharine Ann, BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, FORD, Hugh Michael, GIBBES, Barbara, ROBERTS, Edward Matthew Giles, Dr, SHEPHERD, Daniel Ian are mutual persons.
BOWYER, Katharine Ann, BUTTERWORTH, Michael George, FORD, Hugh Michael, GIBBES, Barbara are mutual persons.
BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, FORD, Hugh Michael, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard, ELLIS, Martin David, FLINN, Colin, GRANT, Kathryn Anne, ROBERTS, Edward Matthew Giles, Dr, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, ELLIS, Martin David, FLINN, Colin, GRANT, Kathryn Anne, ROBERTS, Edward Matthew Giles, Dr, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, FORD, Hugh Michael, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, FISCHEL, David Andrew, ROTSEY, Carol Ann are mutual persons.
BREEDEN, Martin Richard, ELLIS, Martin David, FORD, Hugh Michael, RYMAN, Rebecca Mary Sarah Elizabeth, SHEPHERD, Daniel Ian are mutual persons.
BREEDEN, Martin Richard, CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, GIBBES, Barbara, KIRBY, Caroline, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard, BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
BREEDEN, Martin Richard, CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, KIRBY, Caroline are mutual persons.
BUTTERWORTH, Michael George, ELLIS, Martin David, GIBBES, Barbara, LEE, Anthony Matthew are mutual persons.
BUTTERWORTH, Michael George, FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BUTTERWORTH, Michael George, CABLE, Richard Malcolm, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
BUTTERWORTH, Michael George, KIRBY, Caroline are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline, PEREIRA, Trevor are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, MCKINNON, James Gordon, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, MCKINNON, James Gordon, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, GIBBES, Barbara, KIRBY, Caroline are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, KIRBY, Caroline are mutual persons.
CROSBY, Sean, KIDIA, Minakshi are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, ROTSEY, Carol Ann are mutual persons.
CROSBY, Sean, LEE, Anthony Matthew, ROBERTS, Edward Matthew Giles, Dr, ROTSEY, Carol Ann are mutual persons.
ELLIS, Martin David are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr, ROTSEY, Carol Ann, SHEPHERD, Daniel Ian are mutual persons.
FORD, Hugh Michael, GIBBES, Barbara, SHEPHERD, Daniel Ian are mutual persons.
FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr, SHEPHERD, Daniel Ian are mutual persons.
FORD, Hugh Michael, SHEPHERD, Daniel Ian are mutual persons.
FORD, Hugh Michael are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor are mutual persons.
GRANT, Kathryn Anne, MCKINNON, James Gordon are mutual persons.
GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
LEE, Anthony Matthew, ROTSEY, Carol Ann are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED 👀 — a London based business that started in 2005.