Interserve Developments No.1 Limited in 91 Waterloo Road LONDON

Interserve Developments No.1 Limited LONDON

Founded in 2012, Interserve Developments No.1, classified under reg no. 08047162 is an active company. Currently registered at Capital Tower SE1 8RT, London the company has been in the business for 12 years. Its financial year was closed on 26th June and its latest financial statement was filed on June 30, 2023.

The company has 3 directors, namely David C., Jeremy W. and Christopher E.. Of them, Christopher E. has been with the company the longest, being appointed on 3 February 2021 and David C. has been with the company for the least time - from 21 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Interserve Developments No.1 Limited Address / Contact

Office Address	Capital Tower
Office Address2	91 Waterloo Road
Town	London
Post code	SE1 8RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08047162
Date of Incorporation	Thu, 26th Apr 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	26th June
Company age	12 years old
Account next due date	Wed, 26th Mar 2025 (333 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

David C.

Position: Director

Appointed: 21 March 2023

Jeremy W.

Position: Director

Appointed: 22 June 2021

Christopher E.

Position: Director

Appointed: 03 February 2021

Andrew M.

Position: Director

Appointed: 12 October 2020

Resigned: 04 February 2021

Julie D.

Position: Director

Appointed: 30 June 2020

Resigned: 23 June 2021

Rajan G.

Position: Director

Appointed: 25 February 2019

Resigned: 31 July 2020

Richard K.

Position: Secretary

Appointed: 16 February 2018

Resigned: 18 May 2018

Judith P.

Position: Secretary

Appointed: 13 November 2015

Resigned: 30 November 2017

Christopher F.

Position: Director

Appointed: 26 April 2012

Resigned: 21 December 2018

Douglas S.

Position: Director

Appointed: 26 April 2012

Resigned: 28 February 2019

Leigh S.

Position: Secretary

Appointed: 26 April 2012

Resigned: 31 July 2015

Stephen J.

Position: Director

Appointed: 26 April 2012

Resigned: 30 June 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Interserve Investments Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Interserve Investments Limited

Capital Tower 91 Waterloo Road, London, Berkshire, SE1 8RT, United Kingdom

Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	00074643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 26th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 26th, October 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from June 27, 2022 to June 26, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 26, 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from June 28, 2022 to June 27, 2022 filed on: 24th, March 2023	accounts	Free Download (1 page)
AP01	On March 21, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 26th, October 2022	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from June 29, 2021 to June 28, 2021 filed on: 21st, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 26, 2022 filed on: 27th, April 2022	confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to December 29, 2020 (was June 29, 2021). filed on: 17th, September 2021	accounts	Free Download (1 page)
AP01	On June 22, 2021 new director was appointed. filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 26, 2021 filed on: 29th, April 2021	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, March 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on February 4, 2021 filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	On February 3, 2021 new director was appointed. filed on: 4th, February 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 30, 2019 to December 29, 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
PSC05	Change to a person with significant control December 4, 2020 filed on: 4th, December 2020	persons with significant control	Free Download (2 pages)
AD01	New registered office address Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on December 4, 2020. Company's previous address: Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU. filed on: 4th, December 2020	address	Free Download (1 page)
AP01	On October 12, 2020 new director was appointed. filed on: 12th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 13th, August 2020	officers	Free Download (1 page)
AP01	On June 30, 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 26, 2020 filed on: 27th, April 2020	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, March 2020	accounts	Free Download (22 pages)
MR01	Registration of charge 080471620004, created on February 27, 2020 filed on: 15th, March 2020	mortgage	Free Download (137 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 20th, December 2019	accounts	Free Download (1 page)
MR01	Registration of charge 080471620003, created on October 14, 2019 filed on: 23rd, October 2019	mortgage	Free Download (116 pages)
CS01	Confirmation statement with updates April 26, 2019 filed on: 28th, April 2019	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, April 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 080471620002, created on March 15, 2019 filed on: 19th, March 2019	mortgage	Free Download (82 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	On February 25, 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2018 filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, June 2018	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on May 18, 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2018	resolution	Free Download (21 pages)
CS01	Confirmation statement with updates April 26, 2018 filed on: 8th, May 2018	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 080471620001, created on May 1, 2018 filed on: 3rd, May 2018	mortgage	Free Download (91 pages)
AP03	Appointment (date: February 16, 2018) of a secretary filed on: 16th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 30, 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates April 26, 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AP03	Appointment (date: November 13, 2015) of a secretary filed on: 16th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on July 31, 2015 filed on: 10th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2015: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 13th, November 2014	auditors	Free Download (2 pages)
CH01	On September 22, 2014 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 29, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 4th, May 2012	accounts	Free Download (3 pages)
CH01	On April 30, 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2012	incorporation	Free Download (23 pages)

Interserve Developments No.1 Limited LONDON

Interserve Developments No.1 Limited Address / Contact

Company Information / Profile

Company staff

David C.

Jeremy W.

Christopher E.

Andrew M.

Julie D.

Rajan G.

Richard K.

Judith P.

Christopher F.

Douglas S.

Leigh S.

Stephen J.

People with significant control

Company filings

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