INTERSERVE DEVELOPMENTS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

INTERSERVE DEVELOPMENTS NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERSERVE DEVELOPMENTS NO.1 LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047162. The accounts status is FULL and accounts are next due on 26/03/2025.

INTERSERVE DEVELOPMENTS NO.1 LIMITED - LONDON

This company is listed in the following categories:
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
26 / 6 30/06/2023 26/03/2025

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

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 CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
MR DAVID CHARLES CROOK May 1968 British Director 2023-03-21 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2020-10-12 UNTIL 2021-02-04 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2012-04-26 UNTIL 2020-06-30 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2019-02-25 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2012-04-26 UNTIL 2018-12-21 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2020-06-30 UNTIL 2021-06-23 RESIGNED
MISS LEIGH SMERDON Secretary 2012-04-26 UNTIL 2015-07-31 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-13 UNTIL 2017-11-30 RESIGNED
MR RICHARD KEEN Secretary 2018-02-16 UNTIL 2018-05-18 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2012-04-26 UNTIL 2019-02-28 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

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