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Intu Mh Waterfront Limited

03806198

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 13/07/1999

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

Former PSCs

Intu Merry Hill Limited

Ceased 06/04/2016

Intu Mhds Holdco Limited

Ceased 25/06/2021

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 14/08/2020Satisfied 25/03/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 25/03/2026
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/06/2016Registered 28/06/2016Satisfied 19/07/2017
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 01/05/2014Registered 09/05/2014Satisfied 01/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE OFTHE

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE OFTHE

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)

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

BAYERISCHE HYPO-ND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFIN

Created 04/04/2002Registered 19/04/2002Satisfied 30/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1999Registered 22/12/1999Satisfied 04/04/2002