INTU MH PHASE 1 LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 04731207
- Last Updated: 01 Mar 2024
Company Profile
INTU MH PHASE 1 LIMITED was incorporated on Friday, April 11, 2003 as a Private Limited Company with registered address in LONDON. INTU MH PHASE 1 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 5 months and 17 days.
| Name | INTU MH PHASE 1 LIMITED |
|---|---|
| Company number | 04731207 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Intu Merry Hill Limited The Esplanade, JE4 9WG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intu Mhds Holdco Limited Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTU MH PHASE 1 LIMITED | 11 Apr 2003 |
| CHELSFIELD MH PHASE 1 LIMITED | 07 Jun 2005 |
| DUELGUIDE MH PHASE 1 LIMITED | 12 Aug 2005 |
| WESTFIELD MH PHASE 1 LIMITED | 23 May 2014 |