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INTU BRAEHEAD LEISURE LIMITED - C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 04424007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pradera Lateral Limited 5th Floor
- 20 Fenchurch Street
- London
- EC3M 3BY
- England C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- HELLER, John Alexander
- COOPER, Peter Frank
- DIXON, Andrew Philip Graham
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Age Of Company 2002-04-24 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intu Debenture Plc
- Intu Debenture Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CSC BRAEHEAD LEISURE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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INTU BRAEHEAD LEISURE LIMITED Company Description
- INTU BRAEHEAD LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04424007. Its current trading status is "live". It was registered 2002-04-24. It was previously called CSC BRAEHEAD LEISURE LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at C/o Pradera Lateral Limited 5Th Floor .
Get INTU BRAEHEAD LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Braehead Leisure Limited - C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 2002-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-07) - MR01
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accounts-with-accounts-type-full (2023-05-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-corporate-secretary-company-with-name-date (2020-11-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-secretary-company-with-change-date (2019-10-08) - CH03
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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mortgage-satisfy-charge-full (2014-10-25) - MR04
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accounts-with-accounts-type-full (2014-05-13) - AA
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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certificate-change-of-name-company (2013-02-15) - CERTNM
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change-of-name-notice (2013-02-15) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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accounts-with-accounts-type-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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legacy (2010-05-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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legacy (2008-11-12) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-06-05) - 288c
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legacy (2008-05-08) - 363a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-04-24) - 363a
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legacy (2006-09-13) - 288c
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legacy (2006-11-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-06-20) - 288b
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-31) - AA
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legacy (2004-05-18) - 363a
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legacy (2004-07-05) - 288a
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legacy (2004-10-06) - 395
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legacy (2004-10-16) - 395
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resolution (2004-11-02) - RESOLUTIONS
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memorandum-articles (2004-11-02) - MEM/ARTS
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legacy (2004-11-17) - 395
keyboard_arrow_right 2003
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legacy (2003-02-25) - 287
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certificate-change-of-name-company (2003-02-19) - CERTNM
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memorandum-articles (2003-02-25) - MEM/ARTS
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legacy (2003-03-06) - 288b
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legacy (2003-03-06) - 288a
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-03-10) - 225
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legacy (2003-05-23) - 363a
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resolution (2003-09-19) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC