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Intu Mh Properties Limited

02808027

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 08/04/1993

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 Holdings

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

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

Reg: 02809616 · 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

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

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

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

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

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCEP

Created 04/04/1995Registered 18/04/1995Satisfied 12/05/1998
charge
satisfied

BAYERICHE HYPOTHEKEN - UND WECHSEL - BANK AKTIENGESELLSHAFT, LONDON BRANCH.AS AGENT FOR THE BAN

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

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTEINGESELLSCHAFTAS AGENT FOR THE BANKS

Created 05/05/1994Registered 24/05/1994Satisfied 12/05/1998
charge
satisfied

THE NATIONAL COMMERCIAL BANKAS SECURITY TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED) AND ON ITS

Created 10/09/1993Registered 16/09/1993Satisfied 22/07/1994
charge
satisfied

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

Created 10/09/1993Registered 13/09/1993Satisfied 12/05/1998