INTU BRAEHEAD LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 07 Mar 2003 (21 years ago)
Summary
- CSC (BRAEHEAD) LIMITED
- CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- Active
United Kingdom
04690989- Primary:
- #4110 - Development of building projects
Contact details
Officers
United Kingdom
Director
Appointed on08 Mar 2003
Resigned on31 Mar 2008
Country of residenceEngland
United Kingdom
Corporate Secretary
Appointed on16 Aug 2019
Resigned on07 Oct 2020
Events
Old value
Name changeCSC (BRAEHEAD) LIMITED
Name changeCAPITAL & REGIONAL (BRAEHEAD) LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date08 Mar 2025
due by 22 Mar 2025 - Last statement dated08 Mar 2024
- Next returns datedue by 04 Apr 2017
- Last returns dated07 Mar 2016
- Charges8
- Outstanding4
- Satisfied4
Related companies by address
United Kingdom
ENGLAND, LONDON, C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, EC3M 3BY
THE POTTERIES SHOPPING CENTRE LIMITED PARTNERSHIPPOTTERIES (GP) LIMITEDINTU POTTERIES LIMITEDINTU ELDON SQUARE LIMITEDPOTTERIES (NOMINEE NO.2) LIMITEDPOTTERIES (NOMINEE NO.1) LIMITEDINTU DEBENTURE PLCINTU BRIDLESMITH GATE LIMITEDINTU 2027 LIMITEDINTU BRAEHEAD LEISURE LIMITEDRelated companies by officers
United Kingdom
Director
WEST EALING PROJECTS LIMITEDBARMIK PROPERTIES LIMITEDINTU ELDON SQUARE LIMITEDBRIXTON VILLAGE LIMITEDPOTTERIES (NOMINEE NO.1) LIMITEDDEVELOPMENT PHYSICS LTDNEWINCCO 1245 LIMITEDPENRITH RETAIL LIMITEDNEWINCCO 1244 LIMITEDLAP OCEAN HOLDINGS LIMITEDDRAGON RETAIL PROPERTIES LIMITEDSPRINGPALM LIMITEDINTU POTTERIES LIMITEDNEWINCCO 1243 LIMITEDPOTTERIES (NOMINEE NO.2) LIMITEDBROADWAY REGEN LTDLAP OCEAN TWO LIMITEDBISICHI PLCWS TRUSTEE COMPANY LIMITEDUnited Kingdom
Secretary
NEEDLE INDUSTRIES (SHEFFIELD) LIMITEDUNOMEDICAL DEVELOPMENTS LIMITEDBROADMARSH RETAIL (NOMINEE NO 4) LIMITEDWILMSLOW (NO.3) (NOMINEE B) LIMITEDRESUS POSITIVE LIMITEDFORTHEATH (NO. 3) LIMITEDUNOMEDICAL HOLDINGS LIMITEDBROADMARSH RETAIL (NOMINEE NO 3) LIMITEDRUNIC NOMINEES LIMITEDLIBERTY INTERNATIONAL GROUP TREASURY LIMITEDLIBERTY INTERNATIONAL HOLDINGS LIMITEDVCP NOMINEES NO.1 LIMITEDLIBERTY CAPITAL PLCPOTTERIES (NOMINEE NO.2) LIMITEDARTHUR WOOD LIMITEDBROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDUNOMEDICAL LIMITEDWILMSLOW (NO.3) GENERAL PARTNER LIMITEDTHE TRAFFORD CENTRE LIMITEDSTERISEAL LIMITEDUnited Kingdom
Corporate Secretary
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITEDINTU MHDS HOLDCO LIMITEDBROADMARSH RETAIL (NOMINEE NO.2) LIMITEDBROADWAY RETAIL LEISURE LIMITEDBROADMARSH RETAIL (NOMINEE NO 4) LIMITEDBROADMARSH RETAIL GENERAL PARTNER LIMITEDLIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDFORTHEATH (NO. 3) LIMITEDBROADMARSH RETAIL (NOMINEE NO 3) LIMITEDLIBERTY INTERNATIONAL GROUP TREASURY LIMITEDLIBERTY INTERNATIONAL HOLDINGS LIMITEDVCP (GP) LIMITEDWHITESUN LIMITEDLIBERTY CAPITAL PLCBULLFINCH COMPANY LIMITED(THE)POTTERIES (NOMINEE NO.2) LIMITEDBROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDBROADMARSH RETAIL (NOMINEE NO.1) LIMITEDTHE TRAFFORD CENTRE LIMITEDWILMSLOW (NO.3) (NOMINEE A) LIMITEDUnited Kingdom
Director
IPIF TRADE NOMINEE LIMITEDLEISURE PARKS II LIMITEDLEISURE PARKS I LIMITEDLANCASTER COURT (HOVE) LIMITEDLANDSEC 10 LIMITEDCAPITAL & REGIONAL HOLDINGS LIMITEDLEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITEDPRIMESIGHT LIMITEDWPH (NORTH EAST) LLPWEST INDIA QUAY LIMITEDPATRIZIA PIM LIMITEDLANDSEC 9 LIMITEDF.I.L. INDUSTRIAL LIMITEDWEST INDIA QUAY MANAGEMENT COMPANY LIMITEDIPIF TRADE GENERAL PARTNER LIMITEDBAMBINO INVESTMENTS LIMITEDINTERPACK LIMITEDWESTGATE GARAGE LIMITEDUnited Kingdom
Person with significant control
POTTERIES (GP) LIMITEDINTU BRAEHEAD MERCHANTS ASSOCIATION LIMITEDBROADMARSH RETAIL (NOMINEE NO 4) LIMITEDINTU ELDON SQUARE LIMITEDINTU BRAEHEAD LEISURE LIMITEDBROADMARSH RETAIL (NOMINEE NO 3) LIMITEDINTU POTTERIES LIMITEDINTU 2027 LIMITEDFrequently asked questions
Where is INTU BRAEHEAD LIMITED's headquarters?
INTU BRAEHEAD LIMITED's headquarters is located at ENGLAND, LONDON, C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, EC3M 3BY
What is INTU BRAEHEAD LIMITED's industry?
INTU BRAEHEAD LIMITED is in the industry of Development of building projects
What year was INTU BRAEHEAD LIMITED started?
INTU BRAEHEAD LIMITED was started in 2003
Sources: Companies House
Your trusted source for business data
English, USA