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 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.
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 |