INTERSERVE SECURITY (FIRST) LIMITED

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

This company is commonly known as Interserve Security (first) Limited. The company was founded 38 years ago and was given the registration number 02053619. 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 80100 - Private security activities.

Company Information

Name	:	INTERSERVE SECURITY (FIRST) LIMITED
Company Number	:	02053619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	20 November 2018	Active
David How Associates, Michaelmas Fair Ashdon, Saffron Waldon, CB10 2JE	Secretary	19 July 1994	Active
Beechwood Barnet Lane, Elstree, Borehamwood, WD6 3RA	Secretary	-	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Secretary	01 April 2010	Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL	Secretary	14 October 2004	Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN	Secretary	20 July 2006	Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN	Secretary	01 May 1998	Active
Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF	Secretary	09 July 2007	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	01 April 2010	Active
Dolloways House, Howbourne Lane, Buxted, TN22 4DR	Director	19 July 1994	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	18 April 2013	Active
Beechburn, South View Road, Pinner Hill, HA5 3XZ	Director	-	Active
Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF	Director	01 March 2007	Active
Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF	Director	16 July 2007	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	27 February 2012	Active
5 Thorneycroft Close, Kingswood, Maidstone, ME17 3BF	Director	-	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	31 December 2015	Active
Sandon House, Main Street, Bishampton, WR10 2LX	Director	14 October 2004	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	30 November 2020	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	04 January 2016	Active
11 Belsize Lane, London, NW3 5AD	Director	01 October 1996	Active
91, Waterloo Road, Capital Tower, London, England, SE1 8RT	Director	17 May 2018	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	15 February 2019	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	17 June 2010	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	23 November 2015	Active
Manor Cottage, High Street, Limpsfield, RH8 0DR	Director	01 May 1998	Active
Beechwood Barnet Lane, Elstree, Borehamwood, WD6 3RA	Director	-	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	28 July 2008	Active
Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF	Director	16 March 2009	Active
Jacks Platt, Duddleswell, Uckfield, TN22 3JR	Director	01 August 1994	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	24 November 2011	Active
Capital Tower, 91 Waterloo Road, London, SE1 8RT	Director	20 July 2006	Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN	Director	14 May 1998	Active

People with Significant Control

Mitie Specialist Services (Holdings) 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERSERVE SECURITY (FIRST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement