INTU SPAIN LIMITED
- Company statusactive
- Company No08363580
- Age12 years 6 months Incorporated 16 January 2013
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
INTU SPAIN LIMITED is an active company incorporated on 16 January 2013 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 21 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2023
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 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 19 Jul 2021 | |
| HARVEY, Victoria Elizabeth | director | Jun 1979 | 20 Nov 2024 |
| 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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ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROTSEY, Carol Ann are mutual persons.
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WEIR, Peter are mutual persons.
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WINDSOR, Paul Justin are mutual persons.
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