Company information:
Intu Mh Properties Limited (No: 02808027)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Current Director: SEAN CROSBY ( From: Aug-2019 )
Current Director: RUSSELL DOWNS ( DOB: Oct-1967 From: Sep-2023 )
Current Director: RUSSELL DOWNS ( DOB: Oct-1967 From: Sep-2023 )
Current Director: MILES GEORGE SUTHERLAND DUNNETT ( DOB: Apr-1969 From: Jul-2021 )
Current Director: GARY RICHARD HOSKINS ( DOB: Sep-1971 From: May-2014 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( From: May-2014 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Oct-2014 To: Sep-2016 )
Resigned Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Apr-1993 To: Jun-2005 )
Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Sep-2020 To: Sep-2023 )
Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: May-2014 To: Apr-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: MICHAEL JOSEPH GUTMAN ( DOB: Dec-1955 From: Nov-2004 To: May-2014 )
Resigned Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958 From: Apr-1993 To: Jun-2005 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: BRIAN JAMES MACKRILL ( DOB: Aug-1969 From: Jan-2007 To: Jan-2011 )
Resigned Director: JAMES HAMLIN MCGEE ( DOB: Sep-1940 From: Jul-1994 To: Aug-1996 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Oct-2008 To: May-2014 )
Resigned Director: JOHN PATRICK MINSHULL-BEECH ( DOB: Apr-1956 From: Apr-1993 To: Jun-1998 )
Resigned Director: DAVID PHILLIPS ( DOB: Mar-1960 From: Sep-1998 To: May-2005 )
Resigned Director: IAN CHARLES POWELL ( DOB: Oct-1968 From: Sep-2020 To: Jul-2021 )
Resigned Director: ELLIOTT RUSANOW ( DOB: Feb-1974 From: Nov-2004 To: Oct-2008 )
Resigned Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Jan-2011 To: May-2014 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: May-2014 To: Oct-2014 )
Resigned Secretary: KENNETH ALAN COOK ( DOB: Jul-1946 From: Feb-1994 To: Oct-2006 )
Resigned Secretary: LINDA CHRISTINE HARRISON ( From: Nov-2002 To: Sep-2007 )
Resigned Secretary: IAN OSBORNE ( DOB: Jul-1946 From: Apr-1993 To: Sep-2002 )
Resigned Secretary: LEON SHELLEY ( DOB: Jun-1972 From: Oct-2006 To: May-2014 )
Persons of Significant Control:
Intu MH Holdings, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)