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Officers23

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

INTU BRIDLESMITH GATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2007 (17 years ago)

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Summary

NameINTU BRIDLESMITH GATE LIMITED
Historical names
  • INTU SHELFCO 1 LIMITED
  • METROCENTRE (NOMINEE NO.3) LIMITED
  • METROCENTRE NOMINEE (NO.3) LIMITED
  • SHELFCO (NO. 3404) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06231617
Incorporation Date30 Apr 2007 (17 years ago) / 1216 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Intu Shopping Centres Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kirby, Caroline

Director


Appointed on08 May 2007

Resigned on17 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Round, Nick

Director


Appointed on26 Jun 2019

Resigned on15 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Nominee Secretary


Appointed on30 Apr 2007

Resigned on08 May 2007

individual

IndividualUnited Kingdom

Ocorian Administration (uk) Limited

Corporate Secretary


Appointed on24 Nov 2020

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Events

Old value

13 Jun 2019

Name changeINTU SHELFCO 1 LIMITED

29 Sep 2014

Name changeMETROCENTRE (NOMINEE NO.3) LIMITED

14 May 2007

Name changeMETROCENTRE NOMINEE (NO.3) LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type fullAAView
22 Jun 2022Appoint person director company with name dateAP01View
22 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 date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is INTU BRIDLESMITH GATE LIMITED's headquarters?

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

What is INTU BRIDLESMITH GATE LIMITED's industry?

INTU BRIDLESMITH GATE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was INTU BRIDLESMITH GATE LIMITED started?

INTU BRIDLESMITH GATE LIMITED was started in 2007

Sources: Companies House