INTERSERVE BUILDING SERVICES (UK) LIMITED
LONDON INITIAL BUILDING SERVICES LIMITED RENTOKIL FACILITIES MAINTENANCE LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 01343950
Status Active
Incorporation Date 14 December 1977
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Bilal Hashim Lala as a director on 4 January 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of INTERSERVE BUILDING SERVICES (UK) LIMITED are www.interservebuildingservicesuk.co.uk, and www.interserve-building-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Interserve Building Services Uk Limited is a Private Limited Company. The company registration number is 01343950. Interserve Building Services Uk Limited has been working since 14 December 1977. The present status of the company is Active. The registered address of Interserve Building Services Uk Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. HOGAN, Jason Christopher is a Director of the company. TALBOT, Brian is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary LAAN, Alexandra has been resigned. Director BAKER, Mark John has been resigned. Director BULLOCK, Lyndon Michael has been resigned. Director COUNCELL, Adam Thomas has been resigned. Director EARDLEY, Andrew Clive has been resigned. Director FRETWELL, Stephen James has been resigned. Director FRETWELL, Stephen James has been resigned. Director HALL, Terence Ian has been resigned. Director HOLMES, Michael H has been resigned. Director KENNEALLY, Chris Martin has been resigned. Director LALA, Bilal Hashim has been resigned. Director MORGAN, David Vincent has been resigned. Director PARKER-STAFFORD, Jonathon has been resigned. Director PAYNE, Roger Christopher has been resigned. Director PEARCE, Christopher Thomas has been resigned. Director REYNOLDS, David Andrew has been resigned. Director ROSS JONES, Allan, Dr has been resigned. Director ROSS JONES, Allan, Dr has been resigned. Director SMITH, Guy Robert has been resigned. Director THOMPSON, Clive Malcolm, Sir has been resigned. Director WARD, Clive Merrick Norman has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
HOGAN, Jason Christopher
Appointed Date: 14 January 2015
53 years old
Director
TALBOT, Brian
Appointed Date: 14 January 2015
57 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 21 December 2010
Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 21 December 2010
Director
BAKER, Mark John
Resigned: 28 November 2011
Appointed Date: 01 May 2007
58 years old
Director
BULLOCK, Lyndon Michael
Resigned: 04 July 2011
Appointed Date: 26 June 2008
59 years old
Director
COUNCELL, Adam Thomas
Resigned: 30 April 2012
Appointed Date: 09 May 2011
47 years old
Director
EARDLEY, Andrew Clive
Resigned: 11 June 1999
Appointed Date: 08 January 1996
68 years old
Director
FRETWELL, Stephen James
Resigned: 30 September 2004
Appointed Date: 14 April 2003
71 years old
Director
FRETWELL, Stephen James
Resigned: 01 July 2000
71 years old
Director
HALL, Terence Ian
Resigned: 31 March 1993
91 years old
Director
HOLMES, Michael H
Resigned: 31 December 1992
80 years old
Director
KENNEALLY, Chris Martin
Resigned: 31 January 2014
Appointed Date: 30 April 2012
65 years old
Director
LALA, Bilal Hashim
Resigned: 04 January 2017
Appointed Date: 14 January 2015
62 years old
Director
MORGAN, David Vincent
Resigned: 01 August 2005
Appointed Date: 14 April 2003
71 years old
Director
PARKER-STAFFORD, Jonathon
Resigned: 30 January 2015
Appointed Date: 31 January 2014
44 years old
Director
PAYNE, Roger Christopher
Resigned: 01 July 2000
Appointed Date: 31 December 1992
77 years old
Director
PEARCE, Christopher Thomas
Resigned: 01 May 1998
85 years old
Director
REYNOLDS, David Andrew
Resigned: 01 June 2008
Appointed Date: 18 September 2006
61 years old
Director
ROSS JONES, Allan, Dr
Resigned: 18 September 2006
Appointed Date: 30 September 2004
79 years old
Director
ROSS JONES, Allan, Dr
Resigned: 24 April 2003
Appointed Date: 01 July 2000
79 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 22 November 2011
59 years old
Director
THOMPSON, Clive Malcolm, Sir
Resigned: 22 November 1996
82 years old
Director
WARD, Clive Merrick Norman
Resigned: 24 April 2003
Appointed Date: 01 July 2000
78 years old
Director
WEATHERSON, Stuart
Resigned: 30 January 2015
Appointed Date: 18 March 2014
65 years old

INTERSERVE BUILDING SERVICES (UK) LIMITED Events

12 Jan 2017
Termination of appointment of Bilal Hashim Lala as a director on 4 January 2017
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
02 Dec 2015
Director's details changed for Mr Jason Christopher Hogan on 1 December 2015
02 Dec 2015
Director's details changed for Mr Brian Talbot on 1 December 2015
...
... and 152 more events
23 Apr 1987
Memorandum and Articles of Association
25 Mar 1987
Return made up to 17/09/86; full list of members
09 Jan 1987
Particulars of mortgage/charge
18 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1986
Full accounts made up to 31 December 1985

INTERSERVE BUILDING SERVICES (UK) LIMITED Charges

15 November 1988
Legal mortgage
Delivered: 30 November 1988
Status: Satisfied on 4 December 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a thames house, elmcroft road, orpington and…
23 December 1986
Mortgage debenture
Delivered: 9 January 1987
Status: Satisfied on 4 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1983
Legal mortgage
Delivered: 28 September 1983
Status: Satisfied on 4 December 2003
Persons entitled: National Westminster Bank PLC
Description: Ockley house 27 elmcroft road, orpington. And/or…

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