This company is commonly known as Interserve (facilities Services-slough) Ltd. The company was founded 55 years ago and was given the registration number 00954121. 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 81100 - Combined facilities support activities.
| Name | : | INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD |
|---|---|---|
| Company Number | : | 00954121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1969 |
| End of financial year | : | 31 March 2022 |
| 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 | 30 November 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 07 April 2021 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Secretary | 19 October 1998 | Active |
| 6 Charvil House Road, Charvil, Reading, RG10 9RD | Secretary | 02 October 2000 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Secretary | 05 January 2007 | Active |
| 46 Strawberry Fields, Bramley, Tadley, RG26 5QF | Secretary | 19 July 1991 | Active |
| The Cedars 20 First Avenue, Worthing, BN14 9NJ | Secretary | - | Active |
| Bay Tree Cottage, The Fleet Fittleworth, Pulborough, RH20 1HS | Secretary | 25 September 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 03 May 2005 | Active |
| Larchlands, Larch Avenue, Sunninghill, SL5 0AP | Director | - | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Director | 19 October 1998 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 11 December 2017 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 10 August 2011 | Active |
| 22 Rheidol Terrace, London, N1 8NS | Director | 20 June 2003 | Active |
| Dennisworth, Shortwood Road Pucklechurch, Bristol, BS17 3PH | Director | 25 September 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 24 July 2008 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, SO50 7DF | Director | 20 June 2003 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 August 2017 | Active |
| 50 Greenbank Avenue, Greenford, Wembley, HA0 2TF | Director | 18 December 2002 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 February 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 05 January 2006 | Active |
| 46 Strawberry Fields, Bramley, Tadley, RG26 5QF | Director | 19 July 1991 | Active |
| 66 Bedford Avenue, Barnet, EN5 2ER | Director | 25 September 2001 | Active |
| Pin Oaks, Chapel Lane, Kingsley, WA6 8HB | Director | 25 September 2001 | Active |
| The Cedars 20 First Avenue, Worthing, BN14 9NJ | Director | - | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 25 January 2010 | Active |
| 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, TW10 5AP | Director | 01 April 2005 | Active |
| Beech House, Park View Road, Woldingham, CR3 7DH | Director | 20 June 2003 | Active |
| Flat 3, Kingsdowne House, 69 Meadrow, Godalming, GU7 3DN | Director | 24 July 2008 | Active |
| 5 Saint Johns Road, Abingdon, OX14 2HA | Director | 01 April 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2014 | Active |
| Mitie (Facilities 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 | |
|---|---|---|---|
| 2023-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-14 | Resolution | Resolution. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination 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 |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Resolution | Resolution. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
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