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INTERSERVE DEVELOPMENTS NO.6 LIMITED

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

This company is commonly known as Interserve Developments No.6 Limited. The company was founded 9 years ago and was given the registration number 09256118. 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 41100 - Development of building projects.

Company Information

Name:INTERSERVE DEVELOPMENTS NO.6 LIMITED
Company Number:09256118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director13 December 2021Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

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

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

Secretary23 January 2018Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Secretary09 October 2014Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

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

Director09 October 2014Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

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

Director09 October 2014Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Director09 October 2014Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director22 June 2021Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-06-21Accounts

Change account reference date company previous shortened.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Change account reference date company previous extended.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-05-14Accounts

Accounts with accounts type small.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Termination director company with name termination date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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