This company is commonly known as Interserve Finance Limited. The company was founded 16 years ago and was given the registration number 06494451. 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 82990 - Other business support service activities n.e.c..
| Name | : | INTERSERVE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06494451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2008 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 03 February 2021 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 29 July 2021 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 25 September 2008 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 22 December 2017 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 28 August 2018 | Active |
| Flat 4, 95 Brondesbury Road, London, NW6 6RY | Secretary | 05 February 2008 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 25 September 2008 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 25 September 2008 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 22 December 2017 | Active |
| 6 Canons Lane, Tadworth, KT20 6DP | Director | 05 February 2008 | Active |
| The Old Hall, Hall Road, Asheldham, Southminster, CM0 7JD | Director | 05 February 2008 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 23 May 2013 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 30 July 2018 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 05 August 2010 | Active |
| Interserve Group Holdings 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-12-01 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-12-01 | Mortgage | Mortgage charge part both with charge number. | Download |
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