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INTERSERVE CATERING SERVICES LIMITED

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

This company is commonly known as Interserve Catering Services Limited. The company was founded 34 years ago and was given the registration number 02505731. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:INTERSERVE CATERING SERVICES LIMITED
Company Number:02505731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, SE1 8RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Corporate Secretary30 November 2020Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director30 November 2020Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director07 April 2021Active
The Paddock Rugby Road Main Street, Wolston, Coventry, CV8 3HH

Secretary13 October 1995Active
19 Holbrook School Lane, Horsham, RH12 5PP

Secretary21 July 2003Active
148 Gordon Road, Camberley, GU15 2JQ

Secretary04 December 1996Active
19 College Glen, Maidenhead, SL6 6BL

Secretary04 March 2002Active
Mill Barn, Silver Hill Hurst Green, Etchingham, TN19 7QD

Secretary22 June 2006Active
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, CB9 7EA

Secretary-Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary26 March 2010Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary18 March 2014Active
115 Bewdley Hill, Kidderminster, DY11 6BT

Secretary28 March 2007Active
28 Chelsea Park Gardens, London, SW3 6AA

Director22 June 2006Active
4 Brock Way, Virginia Water, GU25 4SD

Director22 April 1992Active
3 Blue Cedars, Warren Road, Banstead, SM7 1NT

Director-Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director03 December 2010Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director11 December 2017Active
10 Potter Street, Sible Hedingham, Halstead, CO9 3RG

Director02 September 1996Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director17 November 2016Active
Victoria House, 1-3 College Hill, London, England, EC4R 2RA

Director09 October 2007Active
1423 Heathwood Drive, Houston, Usa, FOREIGN

Director-Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director17 March 2015Active
1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY

Director14 March 2003Active
1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY

Director30 August 1996Active
PO BOX 90, Al Khobar, Saudi Arabia,

Director-Active
Mill Barn, Silver Hill Hurst Green, Etchingham, TN19 7QD

Director29 March 1993Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director30 November 2020Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director27 March 2017Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director21 December 2015Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director15 August 2017Active
17 The Beeches, Brighton, BN1 5LS

Director13 November 2006Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director15 February 2019Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director17 November 2016Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT

Director23 November 2015Active
12 Peterborough Villas, London, SW6 2AT

Director-Active

People with Significant Control

Mitie Fs (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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