General information

Name:

Intu 2027 Ltd

Office Address:

C/o Pradera Lateral Limited 5th Floor 20 Fenchurch Street EC3M 3BY London

Number: 02218171

Incorporation date: 1988-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02218171 is the registration number assigned to Intu 2027 Limited. This firm was registered as a Private Limited Company on February 5, 1988. This firm has been actively competing on the market for thirty six years. This business can be found at C/o Pradera Lateral Limited 5th Floor 20 Fenchurch Street in London. The area code assigned to this place is EC3M 3BY. In the past, Intu 2027 Limited changed the company name three times. Until March 1, 2013 the firm used the business name Csc Properties 2027. Later on the firm adapted the business name C&C Properties 2027 which was in use till March 1, 2013 then the final name was adopted. The company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The latest annual accounts describe the period up to Friday 31st December 2021 and the latest annual confirmation statement was filed on Saturday 3rd June 2023.

Currently, the directors appointed by the following business include: Andrew D. appointed one year ago, Peter C. appointed in 2023 and John H. appointed in 2022 in June. At least one secretary in this firm is a limited company, specifically Ocorian Administration (uk) Limited.

  • Previous company's names
  • Intu 2027 Limited 2013-03-01
  • Csc Properties 2027 Limited 2010-05-21
  • C&c Properties 2027 Limited 2001-12-11
  • Broadway Construction & Development (thurrock) Limited 1988-02-05

Company staff

Andrew D.

Role: Director

Appointed: 14 April 2023

Latest update: 10 April 2024

Peter C.

Role: Director

Appointed: 14 April 2023

Latest update: 10 April 2024

John H.

Role: Director

Appointed: 15 June 2022

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 24 November 2020

Address: Fenchurch Street, London, EC3M 3BY, England

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Intu Debenture Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the registration number 5890611.

Intu Debenture Plc
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5890611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
36
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