Intu Retail Services Limited

08425923

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 01/03/2013

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 06/03/2020

Due 17/04/2021

Overdue

Industry

81100

Combined facilities support activities

Officers

Mr Brian Boundy

director · Since 04/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Intu Secretariat Limited

secretary · Since 14/08/2019

Also on 49 other boards

Mr Martin Richard Breeden

director · Since 15/04/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Persons with Significant Control

Europa Asset Maintenance Services Limited

25–50% shares

25–50% votes

Appoint directors

152-158 Quays Loop Road, The Quays, Salford, M50 3SP

Reg: 06449982 · Companies House · Limited Liability Company

Notified 06/04/2016

Intu Shopping Centres Plc

50–75% shares

50–75% votes

Appoint directors

40, Broadway, London, SW1H 0BT

Reg: 2893329 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK N.A.,LONDON BRANCH

Created 28/08/2014Registered 03/09/2014

Insolvency History1 case

in administration

James Robert Tucker (practitioner) · David John Pike (practitioner) · Michael Robert Pink (practitioner)