INTERVAL LEISURE GROUP UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AR

Company number 08310980
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address COOMBE HILL HOUSE, BEVERLEY WAY, LONDON, SW20 0AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen 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 from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY; Full accounts made up to 31 December 2015. The most likely internet sites of INTERVAL LEISURE GROUP UK HOLDINGS LIMITED are www.intervalleisuregroupukholdings.co.uk, and www.interval-leisure-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Leisure Group Uk Holdings Limited is a Private Limited Company. The company registration number is 08310980. Interval Leisure Group Uk Holdings Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Interval Leisure Group Uk Holdings 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. HARVEY, William Loucks is a Director of the company. HEALEY, Robert John is a Director of the company. MARBERT, Jeanette Elaine is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ECHENAGUSIA, Jose Miguel
Appointed Date: 28 November 2012

Director
GALEA, John Anthony
Appointed Date: 28 November 2012
70 years old

Director
HARVEY, William Loucks
Appointed Date: 28 November 2012
69 years old

Director
HEALEY, Robert John
Appointed Date: 28 November 2012
67 years old

Director
MARBERT, Jeanette Elaine
Appointed Date: 28 November 2012
69 years old

INTERVAL LEISURE GROUP UK HOLDINGS 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 from Hill House 1 Little New Street London EC4A 3TR England 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 2

04 Nov 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
18 Dec 2013
Register inspection address has been changed
04 Dec 2013
Statement of capital following an allotment of shares on 14 June 2013
  • GBP 3

15 Jul 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2

15 Jul 2013
An SH01 form for 14/06/2013 was incorrectly entered for this company. It has now been transferred to the correct company - interval leisure group uk holdings (no 2) LIMITED, company number 8338544
  • ANNOTATION An SH01 form for 14/06/2013 was incorrectly entered for this company. It has now been transferred to the correct company - Interval Leisure Group uk Holdings (no 2) LIMITED, company number 8338544

28 Nov 2012
Incorporation