INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Address

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
(53 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
04446413
Incorporation Date:
23 May 2002 (17 Years old)
Financial Year End:
31 Dec
Capital:
£15,050,000.00 on 23 May 2017
For period ending:
31 Dec 2017
Filed on:
13 Apr 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2016
Filed on:
24 May 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Paul Cossell
6 May 2016 ⇒ Present ( 3 Years ) Director
Nicholas Heard
20 Apr 2017 ⇒ Present ( 2 Years ) Company Secretary
Mark Stockton
31 Jul 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 1 Nov 2017
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 1 Nov 2017
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Satisfied on 16 Jan 2015
LLOYDS BANK PLC
- Satisfied on 25 Feb 2014
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 24 Sep 2012
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 1 Jun 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 1 Jun 2007

Previous Company Names

ISG OCCUPANCY LIMITED
Changed 20 Sep 2002
OCCUPANCY LIMITED
Changed 16 Jul 2002

Previous Addresses

C/O INTERIOR SERVICES GROUP PLC
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
Changed 23 May 2013

15 APPOLD STREET
LONDON
EC2A 2NH
Changed 10 Nov 2006

RM COMPANY SERVICES LIMITED 2ND
FLOOR 80 GREAT EASTERN STREET
LONDON
EC2A 3RX
Changed 19 Jun 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
30 Jun 2015 14 Nov 2015 5
30 Jun 2014 6 Nov 2014 5
30 Jun 2013 25 Nov 2013 5
30 Jun 2012 14 Nov 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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