INTERVAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AR
Company number 02119493
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address COOMBE HILL HOUSE, BEVERLEY WAY, LONDON, SW20 0AR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY; Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY; Full accounts made up to 31 December 2015. The most likely internet sites of INTERVAL INTERNATIONAL LIMITED are www.intervalinternational.co.uk, and www.interval-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interval International Limited is a Private Limited Company. The company registration number is 02119493. Interval International Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Interval International Limited is Coombe Hill House Beverley Way London Sw20 0ar. . ECHENAGUSIA, Jose Miguel is a Secretary of the company. GALEA, John Anthony is a Director of the company. HEALEY, Robert John is a Director of the company. MARBERT, Jeanette Elaine is a Director of the company. NASH, Craig Mitchell is a Director of the company. Secretary MEHTA, Jitendra Maganlal has been resigned. Director BOWEN, Simon Geoffrey Poland has been resigned. Director CROYDON, Nicholas Phillip has been resigned. Director DREW, William Carl has been resigned. Director EDMONDS, James William Victor has been resigned. Director ELDER, Gwendolynne Lorraine has been resigned. Director FROON, Wilhelm has been resigned. Director GILMORE, Carol Mary has been resigned. Director MEHTA, Jitendra Maganlal has been resigned. Director MISKELLY, Eugene has been resigned. Director PLANAS LERA, Pedro has been resigned. Director RISHELL, Paul Welland has been resigned. Director RODERICK, John Francis Wreford has been resigned. Director SORRENTINO, Anthony Ralph has been resigned. Director SULLIVAN, Stephen Edward has been resigned. Director TUCK, William Robert has been resigned. Director WOODGATE, Paula Anne has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ECHENAGUSIA, Jose Miguel
Appointed Date: 25 November 1996
Director
GALEA, John Anthony
Appointed Date: 20 October 2006
70 years old
Director
HEALEY, Robert John
Appointed Date: 05 October 2005
68 years old
Director
MARBERT, Jeanette Elaine
Appointed Date: 05 October 2005
69 years old
Director
NASH, Craig Mitchell

72 years old

Resigned Directors

Secretary
MEHTA, Jitendra Maganlal
Resigned: 25 November 1996
Director
BOWEN, Simon Geoffrey Poland
Resigned: 11 December 1992
79 years old
Director
CROYDON, Nicholas Phillip
Resigned: 11 December 1992
Appointed Date: 19 December 1991
61 years old
Director
DREW, William Carl
Resigned: 20 October 2006
Appointed Date: 05 October 2005
66 years old
Director
EDMONDS, James William Victor
Resigned: 11 December 1992
80 years old
Director
ELDER, Gwendolynne Lorraine
Resigned: 18 February 1993
Appointed Date: 19 December 1991
73 years old
Director
FROON, Wilhelm
Resigned: 18 February 1993
Appointed Date: 19 December 1991
72 years old
Director
GILMORE, Carol Mary
Resigned: 16 April 1992
63 years old
Director
MEHTA, Jitendra Maganlal
Resigned: 11 September 2005
Appointed Date: 19 December 1991
73 years old
Director
MISKELLY, Eugene
Resigned: 11 December 1992
Appointed Date: 16 March 1992
65 years old
Director
PLANAS LERA, Pedro
Resigned: 18 February 1993
66 years old
Director
RISHELL, Paul Welland
Resigned: 31 December 2003
Appointed Date: 31 December 1993
83 years old
Director
RODERICK, John Francis Wreford
Resigned: 22 October 1999
76 years old
Director
SORRENTINO, Anthony Ralph
Resigned: 31 December 1993
82 years old
Director
SULLIVAN, Stephen Edward
Resigned: 18 February 1993
69 years old
Director
TUCK, William Robert
Resigned: 15 October 1998
Appointed Date: 18 July 1995
79 years old
Director
WOODGATE, Paula Anne
Resigned: 28 February 2002
Appointed Date: 05 October 1998
70 years old

INTERVAL INTERNATIONAL LIMITED Events

26 Oct 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
26 Oct 2016
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
09 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 25,000
21 Dec 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
13 Jul 1988
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1988
Registered office changed on 07/06/88 from: 197-199 city road london EC1V 1JN
07 Jun 1988
Director resigned;new director appointed
03 Apr 1987
Certificate of Incorporation
03 Apr 1987
Incorporation

INTERVAL INTERNATIONAL LIMITED Charges

8 August 2008
Deed of charge over credit balances
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 March 2003
Deposit deed
Delivered: 12 March 2003
Status: Satisfied on 19 July 2012
Persons entitled: Slough Trading Estate Limited
Description: The sum of £81,900 maintained in an interest earning…
29 September 1999
Deposit agreement to secure own liabilities
Delivered: 2 October 1999
Status: Satisfied on 25 November 1999
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 February 1991
Guarantee & set-off agreement.
Delivered: 13 February 1991
Status: Satisfied on 12 January 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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