Interserve Developments No.1 Limited

08047162

liquidation

Private Limited Company

england wales

Companies House

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 companies

Officers

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

Mr David Charles Crook

director · Since 21/03/2023

CORPORATE COUNSEL

BRITISH · UNITED KINGDOM · Age 58

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

Insolvency History1 case

creditors voluntary liquidation16/12/2024

Victoria Hatton (practitioner) · Mark James Tobias Banfield (practitioner) · David Robert Baxendale (practitioner)