INTERSTATE UK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT
Company number 08593653
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Riverbank House 2 Swan Lane London EC4R 3TT on 21 October 2015. The most likely internet sites of INTERSTATE UK HOLDCO LIMITED are www.interstateukholdco.co.uk, and www.interstate-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interstate Uk Holdco Limited is a Private Limited Company. The company registration number is 08593653. Interstate Uk Holdco Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Interstate Uk Holdco Limited is Riverbank House 2 Swan Lane London England Ec4r 3tt. . HAGEMAN, Erica Hilary is a Secretary of the company. HAGEMAN, Erica Hilary is a Director of the company. MCLAREN, Kenneth is a Director of the company. Secretary BENNETT, Christopher has been resigned. Director BENNETT, Christopher Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAGEMAN, Erica Hilary
Appointed Date: 01 January 2015
Director
HAGEMAN, Erica Hilary
Appointed Date: 01 January 2015
49 years old
Director
MCLAREN, Kenneth
Appointed Date: 02 July 2013
66 years old

Resigned Directors

Secretary
BENNETT, Christopher
Resigned: 01 January 2015
Appointed Date: 02 July 2013
Director
BENNETT, Christopher Lawrence
Resigned: 01 January 2015
Appointed Date: 02 July 2013
56 years old

INTERSTATE UK HOLDCO LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Oct 2015
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Riverbank House 2 Swan Lane London EC4R 3TT on 21 October 2015
06 Oct 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
19 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 3 more events
05 Jan 2015
Termination of appointment of Christopher Bennett as a secretary on 1 January 2015
22 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
19 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Aug 2013
Registered office address changed from 136 Kensington Church Street London W8 4BH United Kingdom on 19 August 2013
02 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02

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