INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
LONDON

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

Company number 08338544
Status Active
Incorporation Date 20 December 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 thirteen 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 (NO.2) LIMITED are www.intervalleisuregroupukholdingsno2.co.uk, and www.interval-leisure-group-uk-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Leisure Group Uk Holdings No 2 Limited is a Private Limited Company. The company registration number is 08338544. Interval Leisure Group Uk Holdings No 2 Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Interval Leisure Group Uk Holdings No 2 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: 20 December 2012

Director
GALEA, John Anthony
Appointed Date: 20 December 2012
70 years old

Director
HARVEY, William Loucks
Appointed Date: 20 December 2012
69 years old

Director
HEALEY, Robert John
Appointed Date: 20 December 2012
67 years old

Director
MARBERT, Jeanette Elaine
Appointed Date: 20 December 2012
69 years old

INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) 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 3

04 Nov 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
20 Dec 2013
Annual return made up to 20 December 2013 with full list of shareholders
18 Dec 2013
Register(s) moved to registered inspection location
18 Dec 2013
Register inspection address has been changed
15 Jul 2013
Statement of capital following an allotment of shares on 14 June 2013
  • GBP 3
  • ANNOTATION An SH01 form for 14/06/2013 was incorrectly processed for Interval Leisure Group uk Holdings LIMITED, company number 8310980 in error. It has now been transferred.

20 Dec 2012
Incorporation