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Intu Mh Leaseholds Limited
02942109
active
Private Limited Company
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 23/06/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
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 Participations Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Reg: 02729155 · Companies House · Limited Liability
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 AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE
Created 04/04/1995Registered 12/04/1995Satisfied 12/05/1998