Intu Properties PLC

In administrationAccounts overdue Confirmation statement overdue 03685527 Public limited company
Incorporated
14 December 1998 (27 years)
Previously known as
Capital Shopping Centres Group PLC (until 15 February 2013)
Liberty International PLC (until 7 May 2010)
Industry
Activities of real estate investment trusts (64306)
Directors
Accounts type
Group
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 June 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
11 January 2021 (overdue)
Last conf. stmt
30 November 2019

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
Also at Vistry Group PLC, Vistry Homes Limited · more companies
British
Born November 1971
Officer history (49 former)
31 December 2020
Resigned Marsden, Susan as Secretary
2 December 2020
Resigned Hargrave, David as Director
1 July 2020
26 June 2020
Resigned Underwood, Steven Keith as Director
26 June 2020
Resigned Whittaker, John as Director
26 June 2020
Resigned Barber, Stephen David as Director
26 June 2020
Resigned Millington, Cheryl Joanne as Director
26 June 2020
Resigned Strachan, John as Director
26 June 2020
Resigned Burke, Michael Ian as Director
1 May 2020
Appointed Hargrave, David as Director
25 October 2019
Resigned Anderson, Adele Helen as Director
9 September 2019
Appointed Barber, Stephen David as Director
10 June 2019
Appointed Allen, Robert Lee as Director
3 May 2019
Appointed Millington, Cheryl Joanne as Director
3 May 2019
Resigned (Parekh) Goss-Custard, Rakhi as Director
26 April 2019
Resigned Fischel, David Andrew as Director
18 February 2019
Resigned Gordon, Richard Michael as Director
18 February 2019
Resigned Patten, Louise Alexandra Virginia Charlotte, Lady as Director
31 December 2018
Resigned Fine, George Raymond as Director
1 October 2018
Appointed Burke, Michael Ian as Director
30 September 2018
Resigned Strang, Andrew David as Director
3 May 2017
Resigned Burgess, David Patrick Henry as Director
3 May 2017
Resigned Huntley, Andrew John Mack as Director
4 May 2016
Resigned Sachdev, Nilesh as Director
7 October 2015
Appointed (Parekh) Goss-Custard, Rakhi as Director
7 October 2015
Appointed Strachan, John as Director
18 October 2013
Resigned Rowley, Robert Oscar as Director
8 May 2013
Resigned Abel, John George as Director
22 February 2013
Appointed Anderson, Adele Helen as Director
25 April 2012
Resigned Henderson, Ian James as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
22 September 2011
Appointed Patten, Louise Alexandra Virginia Charlotte, Lady as Director
22 February 2011
Appointed Underwood, Steven Keith as Director
28 January 2011
Appointed Whittaker, John as Director
3 June 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
2 June 2010
Resigned Rapp, Michael as Director
2 June 2010
Appointed Abel, John George as Director
17 May 2010
Resigned Durant, Ian Charles as Director
7 May 2010
Appointed Gordon, Richard Michael as Director
7 May 2010
Resigned Gordon, Richard Michael as Director
7 May 2010
Resigned Hawksworth, Ian David as Director
7 May 2010
Appointed Fine, George Raymond as Director
7 May 2010
Resigned Gordon, Graeme John as Director
7 May 2010
Resigned Fine, George Raymond as Director
8 July 2009
Appointed Strang, Andrew David as Director
8 July 2009
Appointed Huntley, Andrew John Mack as Director
8 July 2009
Appointed Fine, George Raymond as Director
31 December 2008
31 December 2008
Resigned Abel, John George as Director
31 July 2008
Resigned Finch, Robert Gerard, Sir as Director
21 April 2008
Appointed Durant, Ian Charles as Director
18 April 2008
Resigned James, Lesley as Director
18 April 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
1 November 2006
Appointed Sachdev, Nilesh as Director
26 October 2006
Resigned Saggers, John Ian as Director
15 September 2006
Appointed Hawksworth, Ian David as Director
31 March 2006
Resigned Bramson, David as Director
30 June 2005
Resigned Gordon, Donald as Director
7 February 2005
Appointed Henderson, Ian James as Director
7 February 2005
Appointed Finch, Robert Gerard, Sir as Director
7 February 2005
Appointed Chaldecott, Kay Elizabeth as Director
7 February 2005
Appointed Cable, Richard Malcolm as Director
17 May 2004
Appointed Rowley, Robert Oscar as Director
17 May 2004
Appointed James, Lesley as Director
31 March 2004
Resigned Badcock, Peter Colin as Director
31 March 2004
31 March 2004
Resigned Leslie, Douglas Ross as Director
26 March 2003
Resigned Sher, Farrell Barry as Director
26 March 2002
Resigned Sober, Phillip as Director
27 March 2001
9 January 2001
Appointed Gordon, Richard Michael as Director
1 January 2001
Appointed Burgess, David Patrick Henry as Director
1 January 2001
Appointed Bramson, David as Director
11 December 2000
Appointed Leslie, Douglas Ross as Director
11 December 2000
Appointed Abel, John George as Director
11 December 2000
Appointed Badcock, Peter Colin as Director
14 August 2000
Resigned Strauss, Conrad Barend as Director
27 July 2000
Resigned Andersen, Roy Cecil as Director
6 July 2000
Resigned Renwick Of Clifton, Robin, Lord as Director
7 February 2000
Appointed Marsden, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
13 December 1999
Appointed Saggers, John Ian as Director
8 November 1999
Resigned Sutcliffe, James Harry as Director
26 March 1999
Appointed Sutcliffe, James Harry as Director
26 March 1999
Appointed Rapp, Michael as Director
26 March 1999
26 March 1999
Appointed Buchanan, Robin William Turnbull as Director
26 March 1999
Appointed Sher, Farrell Barry as Director
26 March 1999
Appointed Gordon, Graeme John as Director
26 March 1999
Appointed Sober, Phillip as Director
26 March 1999
Appointed Gordon, Donald as Director
26 March 1999
26 March 1999
Appointed Renwick Of Clifton, Robin, Lord as Director
26 March 1999
Appointed Strauss, Conrad Barend as Director
26 March 1999
Appointed Andersen, Roy Cecil as Director
14 December 1998
Appointed Smith, Aidan Christopher as Director
14 December 1998
Appointed Fischel, David Andrew as Director
14 December 1998
Appointed Bottle, Jeremy Stephen as Secretary

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC This company In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Shopping Centres PLC In liquidationOwns 75–100% of shares
Braehead Park Estates Limited In liquidationOwns 75–100% of shares
Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares
Intu Centaurus Retail Limited In liquidationOwns 75–100% of shares
Intu Experiences Limited DissolvedOwns 75–100% of shares
Intu Investments Limited DissolvedOwns 75–100% of shares
Intu Lakeside Property Management Limited In liquidationOwns 75–100% of shares
Intu Metrocentre Property Management Limited In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited In liquidationOwns 75–100% of shares
Intu Retail Services Limited In administrationOwns 50–75% of shares
Intu RS Limited In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Intu Watford Property Management Limited In liquidationOwns 75–100% of shares
Liberty International Holdings Limited In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Notice of appointment of a replacement or additional administrator
9 September 2026Notice of order removing administrator from office

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