INTERSERVE STRATEGIC PARTNERSHIPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07659829. The accounts status is DORMANT.
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07659829. The accounts status is DORMANT.
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2021 | 21/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-06-22 | CURRENT |
MR RICHARD VOSE | Jun 1968 | British | Director | 2021-06-22 | CURRENT |
MR. MARK THOMAS FRANCIS PEAT | Dec 1962 | British | Director | 2011-12-01 UNTIL 2015-05-11 | RESIGNED |
MR PETER JOHN LEAHY | Oct 1958 | British | Director | 2011-12-01 UNTIL 2015-01-30 | RESIGNED |
MR. DAVID JAMES KNOWLES | Mar 1966 | British | Director | 2011-12-01 UNTIL 2015-05-11 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2011-06-07 UNTIL 2020-06-30 | RESIGNED |
MR PAUL ROBERT HEPBURN | Apr 1969 | British | Director | 2011-12-01 UNTIL 2019-12-31 | RESIGNED |
MR JAMES MICHAEL EDGAR | Dec 1965 | British | Director | 2011-12-01 UNTIL 2016-01-31 | RESIGNED |
JAMES DUNMORE | Jan 1971 | British | Director | 2011-12-01 UNTIL 2014-01-31 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2020-06-30 UNTIL 2021-06-23 | RESIGNED |
MISS LEIGH SMERDON | Secretary | 2011-06-30 UNTIL 2015-07-31 | RESIGNED | ||
MR RICHARD KEEN | Secretary | 2016-01-31 UNTIL 2018-05-18 | RESIGNED | ||
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2011-12-01 UNTIL 2019-02-28 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2011-06-07 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |