Filing status
- Accounts due
- 31 December 2020 (overdue)
- Last accounts
- 31 December 2018
- Conf. stmt due
- 17 April 2021 (overdue)
- Last conf. stmt
- 6 March 2020
Intu Retail Services Limited
- Incorporated
- 1 March 2013 (13 years)
- Previously known as
- Intu Retail Management Services Limited (until 19 March 2013)Intu Support Services Limited (until 1 March 2013)
- Industry
- Combined facilities support activities (81100)
- Directors
- Brian Boundy
- Owned by
- Europa Asset Maintenance Services Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 1
- Outstanding
- 1
- 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)
Corporate Secretary · Appointed 14 August 2019
Boundy, Brian
Director · Appointed 4 March 2013
British
Born December 1971 (54)
Officer history (21 former)
31 December 2020
Resigned Marsden, Susan as Secretary
30 October 2020
15 April 2020
20 December 2019
20 December 2019
17 December 2019
25 November 2019
14 August 2019
14 August 2019
14 August 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
Resigned Lancaster, Paul James as Director
2 July 2019
Resigned Kortens, Julie Mary as Director
1 July 2017
Appointed Kortens, Julie Mary as Director
9 May 2017
Resigned Morre, Eckhart Helmut Joachim, Dr as Director
9 May 2017
9 May 2017
9 May 2017
9 May 2017
Appointed Lancaster, Paul James as Director
9 May 2017
16 January 2017
18 November 2016
17 November 2016
30 September 2016
1 October 2015
1 October 2015
Appointed Morre, Eckhart Helmut Joachim, Dr as Director
9 October 2014
9 October 2014
3 September 2014
Resigned Squires, Bill as Director
3 September 2014
10 February 2014
10 February 2014
5 June 2013
Appointed Marsden, Susan as Secretary
7 March 2013
7 March 2013
7 March 2013
Appointed Squires, Bill as Director
4 March 2013
4 March 2013
4 March 2013
4 March 2013
4 March 2013
Appointed Boundy, Brian as Director
4 March 2013
1 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Europa Asset Maintenance Services Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06449982
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% 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 Retail Services Limited This company In administrationOwns 50–75% of shares
Intu Spain Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notice of order removing administrator from office | |||
| 9 September 2026 | Notice of appointment of a replacement or additional administrator | |||
| 4 August 2026 | Administrator's progress report | |||
| 29 June 2026 | Notice of extension of period of Administration | |||
| 28 January 2026 | Administrator's progress report |
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