INTERSERVE (FACILITIES MANAGEMENT) LTD
LONDON BUILDING & PROPERTY LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03253304
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of INTERSERVE (FACILITIES MANAGEMENT) LTD are www.interservefacilitiesmanagement.co.uk, and www.interserve-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Interserve Facilities Management Ltd is a Private Limited Company. The company registration number is 03253304. Interserve Facilities Management Ltd has been working since 23 September 1996. The present status of the company is Active. The registered address of Interserve Facilities Management Ltd is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CLARK, Philip George is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. Secretary DARROCH, Michael Geoffrey has been resigned. Secretary SPENCER, William Leslie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DARROCH, Michael Geoffrey has been resigned. Director FORD, Peter Frederick has been resigned. Director GRAVENEY, Mark has been resigned. Director GROOM, Clive Jeremy has been resigned. Director LAIRD, Stuart Wilson has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SPENCER, Bernard William has been resigned. Director SPENCER, Bernard William has been resigned. Director SWINYARD, Michael William has been resigned. Director THODEN VAN VELZEN, James Orr, Pieter has been resigned. Director THOMPSON, John Michael has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
CLARK, Philip George
Appointed Date: 24 July 2008
60 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 05 January 2006
58 years old

Resigned Directors

Secretary
DARROCH, Michael Geoffrey
Resigned: 20 December 2000
Appointed Date: 25 October 1996
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 20 December 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 23 September 1996
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 03 May 2005
57 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 October 1996
Appointed Date: 23 September 1996
70 years old
Director
DARROCH, Michael Geoffrey
Resigned: 23 June 2003
Appointed Date: 21 December 2000
65 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 30 June 2001
75 years old
Director
GRAVENEY, Mark
Resigned: 26 January 2010
Appointed Date: 18 December 2007
69 years old
Director
GROOM, Clive Jeremy
Resigned: 19 December 2001
Appointed Date: 25 October 1996
77 years old
Director
LAIRD, Stuart Wilson
Resigned: 18 December 2002
Appointed Date: 01 March 1997
72 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 18 December 2002
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 October 1996
Appointed Date: 23 September 1996
82 years old
Director
RINGROSE, Adrian Michael
Resigned: 10 January 2007
Appointed Date: 21 December 2000
58 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 25 January 2010
65 years old
Director
SPENCER, Bernard William
Resigned: 01 April 2007
Appointed Date: 01 April 2005
65 years old
Director
SWINYARD, Michael William
Resigned: 27 June 2001
Appointed Date: 27 March 2000
76 years old
Director
THODEN VAN VELZEN, James Orr, Pieter
Resigned: 02 November 2009
Appointed Date: 05 February 2009
58 years old
Director
THOMPSON, John Michael
Resigned: 31 October 2007
Appointed Date: 01 April 2005
63 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 09 September 2014
62 years old

Persons With Significant Control

Interservefm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSERVE (FACILITIES MANAGEMENT) LTD Events

16 Mar 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Mar 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
...
... and 112 more events
13 Mar 1997
New director appointed
24 Dec 1996
New secretary appointed
24 Dec 1996
New director appointed
28 Oct 1996
Company name changed sealway LIMITED\certificate issued on 28/10/96
23 Sep 1996
Incorporation

INTERSERVE (FACILITIES MANAGEMENT) LTD Charges

7 July 1999
Rent deposit deed
Delivered: 8 July 1999
Status: Satisfied on 12 October 2001
Persons entitled: Hornington Investments Limited
Description: The deposit account defined in the rent deposit deed.

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