INTERSERVE DEVELOPMENTS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
INTERSERVE DEVELOPMENTS NO.1 LIMITED
COMPANY NUMBER
08047162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2012
(12 years and 7 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Telephone: 01189320123
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE INVESTMENTS LIMITED | In Liquidation | View Report |
| INTERSERVE DEVELOPMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERSERVE DEVELOPMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSERVE DEVELOPMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE DEVELOPMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 36 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 28 Past: 38 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - Present (12 years and 7 months) Born in Mar 1965 |
Resigned | Director |
Current: 21 Past: 63 |
View Report |
|
26/04/2012 - Present (12 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 6 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member David Charles Crook (930713026) Appointed |
| 30/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Jeremy Mark White (928453774) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Andrew John McDonald (927525417) has left the board |
| 21/10/2020 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/10/2020 | New Board Member Andrew John McDonald (927525417) Appointed |
| 17/08/2020 | Rajan Goyal (925592841) has left the board |
| 02/07/2020 | New Board Member Julie Helen Downman (924231721) Appointed |
| 02/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Douglas Iain Sutherland (904945122) has left the board |
| 06/03/2019 | New Board Member Rajan Goyal (925592841) Appointed |
| 15/01/2019 | Christopher Richard Field (911760199) has left the board |
| 01/07/2018 | New Accounts filed |
| 08/06/2018 | Richard Keen (924327785) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Company Secretary Richard Keen (924327785) Appointed |
| 08/12/2017 | Judith Carlyon Phillips (920268790) has left the board |
| 08/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/11/2015 | New Company Secretary Judith Carlyon Phillips (920268790) Appointed |
| 27/09/2015 | New Accounts filed |
| 12/08/2015 | Leigh Smerdon (916867535) has left the board |
| 09/05/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 20/10/2014 | Stephen Michael Jones (916867534) has left the board |
| 14/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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