This company is commonly known as Interserve Project Services Limited. The company was founded 24 years ago and was given the registration number 03866726. 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 43390 - Other building completion and finishing.
| Name | : | INTERSERVE PROJECT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03866726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1999 |
| 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 | 12 March 2021 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| 27 Roehampton Gate, Putney, London, SW15 5JR | Secretary | 27 October 1999 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Secretary | 16 January 2012 | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Secretary | 06 August 2012 | Active |
| Greencoat House, Francis Street, London, SW1P 1DH | Secretary | 18 December 2007 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 18 March 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 October 1999 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 16 January 2012 | Active |
| Greencoat House, Francis Street, London, SW1P 1DH | Director | 22 August 2007 | Active |
| 395 George Road, Erdington, Birmingham, England, B23 7RZ | Director | 04 October 2017 | Active |
| The Coach House, Lewes Road, Blackboys, TN22 5HG | Director | 11 January 2005 | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0HA | Director | 27 October 1999 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 06 August 2012 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 04 October 2017 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 22 July 2019 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 17 November 2016 | Active |
| Flat 3 Dryburgh Mansions, Egliston Road, Putney, SW15 1AL | Director | 27 October 1999 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 16 January 2012 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 17 March 2015 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 30 April 2018 | Active |
| 56 High Street, Thurlby, PE10 0EE | Director | 17 May 2002 | Active |
| Greencoat House, Francis Street, London, SW1P 1DH | Director | 01 January 2003 | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 06 August 2012 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 21 December 2015 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 August 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 October 1999 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 17 November 2016 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 23 November 2015 | Active |
| Netherfield, 3 Victoria Road, Wilmslow, United Kingdom, SK9 5HN | Director | 31 January 2014 | Active |
| Greencoat House, Francis Street, London, SW1P 1DH | Director | 18 December 2007 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 16 January 2012 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 08 October 2014 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 30 April 2018 | Active |
| Mitie Fs (Uk) 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 | |
|---|---|---|---|
| 2024-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | 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 |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | 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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