Intu Watford Property Management Limited. net worth, address, company information. Free

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Intu Watford Property Management Limited (registration number 05389481) is a private limited company legally formed on 2005-03-11 originating in England. The firm has its registered office at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2013-03-01, the previous name this firm used was Csc Harlequin Property Management Limited. Intu Watford Property Management Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Intu Watford Property Management Limited
Number	05389481
Date of Incorporation:	March 11, 2005
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the company, we can name: Anthony L. (in the company from 09 August 2023), Neil T. (appointment date: 31 March 2022), Barry H. (appointed on 31 March 2022). The official register lists 1 person of significant control - Intu Shopping Centres Plc, a company which can be found at Broadway, SW1H 0BT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intu Shopping Centres Plc

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On August 9, 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On August 9, 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 9, 2023 new director was appointed. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 9, 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (12 pages)
(AP01) On March 31, 2022 new director was appointed. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) On March 31, 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, January 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on July 19, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 19, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 19, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 19, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 19, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: July 19, 2021) of a secretary filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 19, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 8 Sackville Street London W1S 3DG. Change occurred on July 27, 2021. Company's previous address: 40 Broadway London England and Wales SW1H 0BT United Kingdom. filed on: 27th, July 2021 \| address	Free Download (1 page)
(CH01) On April 14, 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 31, 2020 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on April 15, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 15, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) On April 15, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 15, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 15, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 15, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 15, 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 15, 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(CH01) On October 16, 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 16, 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(CH03) On October 16, 2019 secretary's details were changed filed on: 16th, October 2019 \| officers	Free Download (1 page)
(CH01) On October 16, 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
(AP04) Appointment (date: August 16, 2019) of a secretary filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(AP01) On August 16, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 16, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 16, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 26, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(CH01) On September 4, 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On September 4, 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (15 pages)
(CH01) On March 31, 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 40 Broadway London England and Wales SW1H 0BT. Change occurred on March 9, 2017. Company's previous address: 40 Broadway London SW1H 0BU. filed on: 9th, March 2017 \| address	Free Download (1 page)
(AP01) On January 16, 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 15th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 15, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on September 25, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AP01) On September 17, 2014 new director was appointed. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 17, 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 10th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 10, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 5th, April 2013 \| annual return	Free Download (6 pages)
(AP01) On March 13, 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed csc harlequin property management LIMITEDcertificate issued on 01/03/13 filed on: 1st, March 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, March 2013 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(CH01) On March 7, 2012 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
(AP01) On December 7, 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AP01) On November 22, 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2011 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 14, 2011 filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (10 pages)
(CH03) On June 4, 2011 secretary's details were changed filed on: 27th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 15th, March 2011 \| annual return	Free Download (8 pages)
(AP01) On September 10, 2010 new director was appointed. filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 9, 2010 new director was appointed. filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 9, 2010 new director was appointed. filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on July 2, 2010 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 15th, July 2009 \| accounts	Free Download (10 pages)
(288b) On April 8, 2009 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288b) On April 8, 2009 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
(288b) On December 9, 2008 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
(288a) On November 12, 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (10 pages)
(288c) Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288b) On April 9, 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (3 pages)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (10 pages)
(363a) Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2007 \| resolution	Free Download (6 pages)
(288c) Director's particulars changed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288b) On September 27, 2006 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
(288b) On September 27, 2006 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (10 pages)
(363a) Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(288b) On November 11, 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288b) On November 11, 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
(288a) On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288b) On October 20, 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On October 20, 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, July 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 19th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, July 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 19th, July 2005 \| resolution	Free Download
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288b) On April 5, 2005 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (5 pages)
(288b) On April 5, 2005 Director resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288b) On April 5, 2005 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (5 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (4 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (6 pages)
(288a) On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (6 pages)
(288b) On April 5, 2005 Secretary resigned filed on: 5th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (20 pages)

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