Intu Nottingham Investments Limited

In liquidationAccounts overdue Confirmation statement overdue 04423998 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
CSC Nottingham Investments Limited (until 1 March 2013)
CSC Braehead Nominee (No.1) Limited (until 7 November 2011)
Shelfco (No 2716) Limited (until 19 February 2003)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
40 Broadway
London
SW1H 0BT

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
8 May 2021 (overdue)
Last conf. stmt
24 April 2020

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born September 1967 (59)
Director · Appointed 15 April 2020
British
Born November 1975
Corporate Secretary · Appointed 16 August 2019
Officer history (24 former)
7 September 2021
Resigned Flinn, Colin as Director
7 September 2021
Resigned Grant, Kathryn Anne as Director
31 December 2020
Resigned Marsden, Susan as Secretary
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Appointed Flinn, Colin as Director
15 April 2020
Appointed Grant, Kathryn Anne as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Appointed Breeden, Martin Richard as Director
15 April 2020
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
5 December 2011
Appointed Roberts, Edward Matthew Giles, Dr as Director
5 December 2011
Appointed Weir, Peter as Director
5 December 2011
Resigned Fischel, David Andrew as Director
5 December 2011
Resigned Hoskins, Gary Richard as Director
5 December 2011
Appointed Ford, Hugh Michael as Director
13 August 2010
Resigned Kirby, Caroline as Director
13 August 2010
Appointed Hoskins, Gary Richard as Director
13 August 2010
Resigned Chaldecott, Kay Elizabeth as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ellis, Martin David as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
6 June 2005
Resigned Badcock, Peter Colin as Director
23 June 2004
Appointed Barton, Peter Charles as Director
19 February 2003
Appointed Chaldecott, Kay Elizabeth as Director
19 February 2003
Appointed Smith, Aidan Christopher as Director
19 February 2003
Appointed Abel, John George as Director
19 February 2003
Appointed Fischel, David Andrew as Director
19 February 2003
Appointed Cable, Richard Malcolm as Director
19 February 2003
Appointed Marsden, Susan as Secretary
19 February 2003
Appointed Badcock, Peter Colin as Director
19 February 2003
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Mikjon Limited as Corporate Nominee Director
24 April 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2893329

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC 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 DissolvedOwns 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 This company 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 122

DateDescriptionMade Up ToPagesPDF
8 September 2025Completion of winding up
8 September 2025Dissolution deferment
14 September 2021Termination of appointment of a director
12 September 2021Termination of appointment of a director
14 April 2021Director's details changed
Show all 122 filings

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