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Summary

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Officers32

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

INTU 2027 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 1988 (36 years ago)

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Summary

NameINTU 2027 LIMITED
Historical names
  • CSC PROPERTIES 2027 LIMITED
  • C&C PROPERTIES 2027 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02218171
Incorporation Date05 Feb 1988 (36 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, EC3M 3BY

Officers

individual

IndividualUnited Kingdom

Intu Debenture Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duggins, David Kenneth

Director


Appointed on25 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Chaldecott, Kay Elizabeth

Director


Appointed on13 Aug 2010

Resigned on30 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bottle, Jeremy Stephen

Secretary


Resigned on07 Jan 2000

individual

IndividualUnited Kingdom

Marsden, Susan

Secretary


Appointed on07 Feb 2000

Resigned on13 Oct 2020

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Events

Old value

01 Mar 2013

Name changeCSC PROPERTIES 2027 LIMITED

21 May 2010

Name changeC&C PROPERTIES 2027 LIMITED

11 Dec 2001

Name changeBROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type fullAAView
21 Jun 2022Appoint person director company with name dateAP01View
21 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges22
  • Outstanding12
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is INTU 2027 LIMITED's headquarters?

INTU 2027 LIMITED's headquarters is located at ENGLAND, LONDON, C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, EC3M 3BY

What is INTU 2027 LIMITED's industry?

INTU 2027 LIMITED is in the industry of Activities of holding companies

What year was INTU 2027 LIMITED started?

INTU 2027 LIMITED was started in 1988

Sources: Companies House