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Intu Mh Participations Limited

02729155

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, E1 6RA
Incorporated 07/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Miles George Sutherland Dunnett

director · Since 28/07/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Russell Downs

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Persons with Significant Control

Intu Mh Group Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 03348583 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)

Created 16/12/2003Registered 22/12/2003Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 20/02/1998Registered 12/03/1998Satisfied 30/09/2004
charge
satisfied

BAYERICHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FOR

Created 20/10/1995Registered 03/11/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT LONDON BRANCHAS AGENT AND TRUSTEE FOR

Created 20/10/1995Registered 03/11/1995Satisfied 12/05/1998
charge
satisfied

BAYERICHE HYPOTHEKEN -UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FOR

Created 20/10/1995Registered 03/11/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL- BANK AKTIEGESELLSHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FOR

Created 20/10/1995Registered 03/11/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE

Created 04/04/1995Registered 12/04/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE

Created 04/04/1995Registered 12/04/1995Satisfied 12/05/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN - UND WECHSEL- BANK AKTIENGESELLSCHAFT AS AGENT FOR THE BANKS (AS DEFINED

Created 17/11/1994Registered 29/11/1994Satisfied 12/05/1998