Intu Braehead Property Management Limited

General information

Name:

Intu Braehead Property Management Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 05389484

Incorporation date: 2005-03-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intu Braehead Property Management Limited can be found at 8 Sackville Street, in London. The company's zip code is W1S 3DG. Intu Braehead Property Management has been actively competing in this business for nineteen years. The company's registration number is 05389484. The company now known as Intu Braehead Property Management Limited was known under the name Csc Braehead Property Management up till 2013-03-01 then the business name got changed. This business's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2021-12-30 is the last time when company accounts were reported.

In order to satisfy its clientele, this specific firm is permanently being controlled by a team of three directors who are Anthony L., Neil T. and Barry H.. Their joint efforts have been of critical importance to this firm since August 2023. At least one secretary in this firm is a limited company, specifically Gen Ii Services (uk) Limited.

  • Previous company's names
  • Intu Braehead Property Management Limited 2013-03-01
  • Csc Braehead Property Management Limited 2005-03-11

Company staff

Anthony L.

Role: Director

Appointed: 09 August 2023

Latest update: 22 January 2024

Neil T.

Role: Director

Appointed: 31 March 2022

Latest update: 22 January 2024

Barry H.

Role: Director

Appointed: 31 March 2022

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 19 July 2021

Address: Sackville Street, London, W1S 3DG, England

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Intu Shopping Centres 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 reg no 2893329.

Intu Shopping Centres 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 2893329
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 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 8 Sackville Street London W1S 3DG England on Mon, 8th Jan 2024 to 10 Fleet Place London EC4M 7RB (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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