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INTU INDIA (PORTFOLIO) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 06231620
- 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
- 2007-04-30
- Age Of Company 2007-04-30 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Intu Properties Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTU INDIA LIMITED
- Legal Entity Identifier (LEI)
- 254900ULMRX9R8QRMN55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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INTU INDIA (PORTFOLIO) LIMITED Company Description
- INTU INDIA (PORTFOLIO) LIMITED is a ltd registered in United Kingdom with the Company reg no 06231620. Its current trading status is "live". It was registered 2007-04-30. It was previously called INTU INDIA LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 8 Sackville Street .
Get INTU INDIA (PORTFOLIO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu India (Portfolio) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2007-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
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accounts-with-accounts-type-total-exemption-full (2024-01-13) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA
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change-person-director-company-with-change-date (2023-08-25) - CH01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-19) - AP04
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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confirmation-statement-with-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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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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change-person-director-company-with-change-date (2019-10-11) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-secretary-company-with-change-date (2019-10-10) - CH03
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change-person-director-company-with-change-date (2019-10-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-09-25) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-of-name-notice (2017-07-07) - CONNOT
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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resolution (2017-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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resolution (2017-07-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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mortgage-satisfy-charge-full (2016-09-29) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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certificate-change-of-name-company (2014-09-29) - CERTNM
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change-of-name-notice (2014-09-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-dormant (2013-05-21) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-09) - CERTNM
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legacy (2007-05-29) - 288a
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-05-29) - 287
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legacy (2007-05-29) - 288b
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legacy (2007-06-18) - 225
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legacy (2007-06-12) - 288a
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-06-26) - 395
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incorporation-company (2007-04-30) - NEWINC