INTU BRAEHEAD LIMITED
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON  EC3M 3BY- Active
- Private Limited Company
- Company No. 04690989
- Last Updated: 01 Mar 2024
Company Profile
INTU BRAEHEAD LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in LONDON. INTU BRAEHEAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 6 months and 20 days.
Name | INTU BRAEHEAD LIMITED |
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Company number | 04690989 |
Company type | Private Limited Company |
Incorporation date | 07 Mar 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Intu Debenture Plc Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 April 2017 |
Last confirmation statement dated | 07 March 2016 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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INTU BRAEHEAD LIMITED | 07 Mar 2003 |
CAPITAL & REGIONAL (BRAEHEAD) LIMITED | 27 Dec 2012 |
CSC (BRAEHEAD) LIMITED | 15 Feb 2013 |