ISG FIT OUT LIMITED - LONDON


Company Profile Company Filings

Overview

ISG FIT OUT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG FIT OUT LIMITED was incorporated 14 years ago on 07/07/2009 and has the registered number: 06954059. The accounts status is FULL and accounts are next due on 30/09/2024.

ISG FIT OUT LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ISG INTERIOR LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HARGRAVE Mar 1975 British Director 2019-05-07 CURRENT
MRS JANE LOUISE FALCONER Apr 1965 British Director 2022-08-31 CURRENT
MR MATTHEW BRANDON HURRELL Nov 1974 British Director 2019-05-07 CURRENT
MR CHRISTOPHER BENJAMIN PETERS Oct 1981 British Director 2024-04-22 CURRENT
MR LEE PHILLIPS Aug 1970 British Director 2019-05-07 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
MRS ZOE PRICE May 1975 British Director 2022-07-07 CURRENT
MR MARTYN JAMES PETERS Apr 1979 British Director 2019-05-07 UNTIL 2024-03-29 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2010-07-01 UNTIL 2019-05-07 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2009-07-07 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2010-07-01 UNTIL 2019-05-07 RESIGNED
MS NATALIE MARGARET STARKEY Aug 1972 British Director 2019-05-07 UNTIL 2022-08-31 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2009-07-07 UNTIL 2016-04-29 RESIGNED
MR RICHARD JOHN HUBBARD Oct 1968 British Director 2014-06-02 UNTIL 2019-05-07 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2009-07-07 UNTIL 2016-03-01 RESIGNED
MR DARREN RICHARD LESLIE HILL Aug 1963 British Director 2010-07-01 UNTIL 2014-06-02 RESIGNED
MR ANTHONY GEORGE FITTON Oct 1968 British Director 2019-05-07 UNTIL 2021-12-01 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR DANIEL JOHN BLAKESTON May 1967 British Director 2010-07-01 UNTIL 2019-05-07 RESIGNED
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2019-05-07 UNTIL 2022-07-07 RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2010-07-01 UNTIL 2012-11-01 RESIGNED
MR SCOTT BAKER Jul 1971 British Director 2011-11-10 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Uk Fit Out Limited 2016-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG PEARCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG UK RETAIL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
INTERIOR SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG UK FIT OUT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
REALYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ISG WESTERN LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ISG TECHNOLOGY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ISG ENGINEERING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis