Warning: file_put_contents(c/277fe9bdb9d5038b7f8e8eb0079e5755.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/eaa036c052d691d47cc6ac102bf7f9fc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Interserve Developments No.1 Limited, RG10 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERSERVE DEVELOPMENTS NO.1 LIMITED

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

This company is commonly known as Interserve Developments No.1 Limited. The company was founded 12 years ago and was given the registration number 08047162. The firm's registered office is in READING. You can find them at Interserve House Ruscombe Park, Twyford, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERSERVE DEVELOPMENTS NO.1 LIMITED
Company Number:08047162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director21 March 2023Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director03 February 2021Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director22 June 2021Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary16 February 2018Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary13 November 2015Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Secretary26 April 2012Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director30 June 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director26 April 2012Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director25 February 2019Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director26 April 2012Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director12 October 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director26 April 2012Active

People with Significant Control

Interserve Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
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 (0 months remaining)

Copyright © 2024. All rights reserved.