Interserve Developments No.1 Limited. net worth, address, company information. Free

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Interserve Developments No.1 Limited (number 08047162) is a private limited company legally formed on 2012-04-26 originating in England. This company is situated at Capital Tower, 91 Waterloo Road, London SE1 8RT. Interserve Developments No.1 Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Interserve Developments No.1 Limited
Number	08047162
Date of Incorporation:	2012/04/26
End of financial year:	26 June
Address:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned business, we can name: David C. (appointed on 21 March 2023), Jeremy W. (appointment date: 22 June 2021), Christopher E. (appointed on 03 February 2021). The Companies House lists 1 person of significant control - Interserve Investments Limited, a business that is located at 91 Waterloo Road, SE1 8RT London, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Interserve Investments Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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