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INTERBRAND U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interbrand U.k. Limited. The company was founded 41 years ago and was given the registration number 01703469. The firm's registered office is in LONDON. You can find them at Bankside 3, 90-100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERBRAND U.K. LIMITED
Company Number:01703469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary30 March 2000Active
4, Calle Cardenal Marcelo Spinola, 3rd Floor, Madrid, Spain, 28016

Director01 July 2023Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director28 November 2018Active
Bankside 2, Southwark Street, London, England, SE1 0SW

Director23 October 2018Active
Hazeldene Glemham Road, Sweffling, Saxmundham, IP17 2BQ

Secretary-Active
Humphries Bar, Naunton, Cheltenham, GL54 3AS

Secretary02 October 1997Active
8 Kings Grove, Maidemhead, SL6 4DA

Director28 February 1997Active
3 Kingsley Mews, London, W8 5PY

Director-Active
Squirrels, Fairmile Park Road, Cobham, KT11 2PG

Director20 June 2006Active
21 Riverside Avenue, East Moseley, KT8 0AE

Director20 March 2001Active
85, Strand, London, United Kingdom, WC2R 0DW

Director01 August 2012Active
85, Strand, London, England, WC2R 0DW

Director01 June 2015Active
12 Hayward Road, Thames Ditton, KT7 0BE

Director08 February 2001Active
Wallsend, Elmstead Road, West Byfleet, KT14 6JB

Director08 February 2001Active
35 Lakewood Circle North, Greenwich, United States, CT06830

Director02 October 1997Active
12a Stamford Brook Mansions, Goldhawk Road, London, W6 0XA

Director01 July 2003Active
8, Elm Grove, Berkhamsted, HP4 1AE

Director01 June 2003Active
39 Weybridge Park, Weybridge, KT13 8SQ

Director08 February 2001Active
72, Leyborne Avenue, London, W13 9RA

Director21 December 2001Active
46a Croftdown Road, Basement Flat, London, NW5 1EN

Director28 February 1997Active
Woodend Farmhouse, Woodend, Medmenham, SL7 2HW

Director08 February 2001Active
49 Frewin Road, London, SW18 3LR

Director11 July 2000Active
16 Elmfield Road, London, SW17 8AL

Director11 July 2000Active
83 Hare Lane, Claygate, KT10 0QX

Director21 December 2001Active
Hazeldene Glemham Road, Sweffling, Saxmundham, IP17 2BQ

Director-Active
85, Strand, London, England, WC2R 0DW

Director01 October 2013Active
Flat 28 Kingsway Place, Sans Walk Clerkenwell, London, EC1R 0LU

Director01 January 2006Active
Eerste Hugo De Grootstraat 9-111, Amsterdam, The Netherlands, FOREIGN

Director15 February 2000Active
1 Sutherland Avenue, Petts Wood, BR5 1QX

Director08 February 2001Active
The Lodge, Mill Lane, Steep, GU32 2DL

Director28 May 2009Active
Fiddlers Hill Cottage, Fiddlers Hill, Shipton Under Wychwood, OX7 6DR

Director11 July 2000Active
112 Sutherland Avenue, London, W9 2QP

Director15 February 2000Active
46 First Avenue, Mortlake, London, SW14 8SR

Director08 February 2001Active
85, Strand, London, United Kingdom, WC2R 0DW

Director20 June 2006Active
38 Victoria Road, Berkhamsted, HP4 2JT

Director01 July 2003Active

People with Significant Control

Das Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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