This company is commonly known as Interserve (facilities Services) Ltd. The company was founded 61 years ago and was given the registration number 00725583. 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 99999 - Dormant Company.
| Name | : | INTERSERVE (FACILITIES SERVICES) LTD |
|---|---|---|
| Company Number | : | 00725583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1962 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 30 November 2020 | Active |
| Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG | Director | 09 September 2016 | Active |
| Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG | Director | 07 April 2021 | Active |
| Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| 58 Tudor Hill, Sutton Coldfield, B73 6BE | Secretary | 01 April 1998 | Active |
| 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, CV37 9XW | Secretary | - | Active |
| 9 Nailors Court, Back Of Avon, Tewkesbury, GL20 5UR | Secretary | 30 July 1998 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Secretary | 05 January 2007 | Active |
| Bay Tree Cottage, The Fleet Fittleworth, Pulborough, RH20 1HS | Secretary | 10 April 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 01 April 2010 | Active |
| 2 College Drive, Thames Ditton, KT7 0LB | Director | 03 May 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2016 | Active |
| Yew Tree Cottage, Linton Hill Linton, Ross-On-Wye, HR9 7RS | Director | 01 April 1999 | Active |
| Dennisworth, Shortwood Road Pucklechurch, Bristol, BS17 3PH | Director | 30 June 2001 | Active |
| 29 Badger Way, Hazlemere, High Wycombe, HP15 7LJ | Director | 27 August 1998 | Active |
| Brookend, Holberrow Green, Redditch, B96 6SF | Director | - | Active |
| 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX | Director | 01 May 2001 | Active |
| 9 Nailors Court, Back Of Avon, Tewkesbury, GL20 5UR | Director | 25 February 1997 | Active |
| 106 Timberbank, Vigo Village, Meopham, DA13 0SW | Director | 01 July 1999 | Active |
| 50 Greenbank Avenue, Greenford, Wembley, HA0 2TF | Director | 31 December 2002 | Active |
| Springhill Cottage, Foxlydiate Lane Webheath, Redditch, B97 5PB | Director | 01 January 2002 | Active |
| Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 15 June 2010 | Active |
| Willowmead, Orchard Road, Hurst, RG10 0SD | Director | 31 October 2007 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 24 July 2008 | Active |
| 4 Pond Farm Mews, Upper Eastern Green Lane, Coventry, CV5 7DP | Director | 01 March 2001 | Active |
| 66 Bedford Avenue, Barnet, EN5 2ER | Director | 19 December 2001 | Active |
| 21 Blossom Close Aconbury Farm, Leopard Rise, Worcester, WR5 1SN | Director | 27 February 1995 | Active |
| Pin Oaks, Chapel Lane, Kingsley, WA6 8HB | Director | 01 May 2001 | Active |
| Half Century House, Dormston Lane Dormston, Inkberrow, WR7 4LE | Director | - | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 24 July 2008 | Active |
| 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, TW10 5AP | Director | 01 April 2005 | Active |
| Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW | Director | 01 April 1998 | Active |
| 18 Knowle Wood Road, Dorridge, Solihull, B93 8JJ | Director | - | Active |
| 48 Haden Hill Road, Halesowen, B63 3NG | Director | 01 January 1999 | Active |
| 5 Saint Johns Road, Abingdon, OX14 2HA | Director | 01 April 2005 | Active |
| Mitiefm Services 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-12 | Insolvency | Liquidation court order to stay winding up. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-14 | Resolution | Resolution. | Download |
| 2023-09-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Insolvency | Legacy. | Download |
| 2023-09-18 | Capital | Legacy. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
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