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Interserve Developments No.1 Limited
08047162
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
CENTRAL SQUARE 29, LEEDS, LS1 4DL
Incorporated 26/04/2012
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
26/03/2026
Overdue
Confirmation statement
Last: 26/04/2024
Due 10/05/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher James Edwards
director · Since 03/02/2021
GENERAL COUNSEL AND CORPORATE SECRETARY
BRITISH · ENGLAND · Age 61
Also on 58 other boards
Mr Jeremy Mark White
director · Since 22/06/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 59 other boards
Persons with Significant Control
Interserve Investments Limited
75–100% shares
75–100% votes
Appoint directors
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 00074643 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 27/02/2020Registered 15/03/2020
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 14/10/2019Registered 23/10/2019
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 15/03/2019Registered 19/03/2019
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
Created 01/05/2018Registered 03/05/2018Satisfied 03/04/2019