INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT
Company number 08280495
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 November 2015. The most likely internet sites of INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED are www.interstateunitedkingdommanagement.co.uk, and www.interstate-united-kingdom-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 United Kingdom Management Limited is a Private Limited Company. The company registration number is 08280495. Interstate United Kingdom Management Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Interstate United Kingdom Management Limited is Riverbank House 2 Swan Lane London 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 "Hotels and similar accommodation".


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: 05 November 2012
66 years old

Resigned Directors

Secretary
BENNETT, Christopher
Resigned: 01 January 2015
Appointed Date: 05 November 2012
Director
BENNETT, Christopher Lawrence
Resigned: 01 January 2015
Appointed Date: 05 November 2012
56 years old

Persons With Significant Control

Interstate Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
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
...
... and 9 more events
04 Nov 2014
First Gazette notice for compulsory strike-off
16 Dec 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
19 Aug 2013
Registered office address changed from 136 Kensington Church Street London W8 4BH United Kingdom on 19 August 2013
21 Jun 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2012
Incorporation

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