ISG INTERIOR SERVICES GROUP UK LIMITED

Address

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

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02989004
Incorporation Date:
10 Nov 1994 (24 Years old)
Financial Year End:
31 Dec
Capital:
£50,000,000.00 on 11 Nov 2016
For period ending:
31 Dec 2017
Filed on:
23 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2015
Filed on:
10 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 242 available


Directors and Secretaries

Paul Cossell
6 May 2016 ⇒ Present ( 3 Years ) Director
Nicholas Heard
20 Apr 2017 ⇒ Present ( 2 Years ) Company Secretary
Roland Nutter
1 Jul 2010 ⇒ Present ( 9 Years ) Director
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 AS SECURITY AGENT
- OUTSTANDING on 16 Jan 2015
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Satisfied on 16 Jan 2015
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 11 Oct 2005
LIONBROOK NOMINEE (ST SWITHIN'S) NO 1 LIMITED AND LIONBROOK NOMINEE (ST SWITHIN'S) NO 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 23 Dec 2004
LIONBROOK NOMINEE (ST SWITHIN'S) NO 1 LIMITED AND LIONBROOK NOMINEE (ST SWITHIN'S) NO 2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 21 Apr 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 8 Sep 1999
THE BRITISH LINEN BANK LIMITED
DEBENTURE - Satisfied on 6 Jul 1999
THE BRITISH LINEN BANK LIMITED
CHARGE OVER SHARES - Satisfied on 20 Jun 1995
THE BRITISH LINEN BANK LIMITED
CHARGE OVER SHARES - Satisfied on 20 Jun 1995
THE BRITISH LINEN BANK LIMITED
CHARGE OVER SHARES - Satisfied on 20 Jun 1995
GENERAL SURETY & GUARANTEE CO. LIMITED
AMENDED AND RESTATED TRUST DEPOSIT DEED CREATED BY STANHOPE INTERIOR LIMITED FORMERLY K/A HACKREMCO (NO 981) LIMITED - Satisfied on 3 Apr 1995
THE BRITISH LINEN BANK LIMITED
DEBENTURE - Satisfied on 23 Mar 1995
THE BRITISH LINEN BANK LIMITED
FIXED CHARGE ON BOOK DEBTS - Satisfied on 23 Mar 1995
THE BRITISH LINEN BANK LIMITED
CHARGE OVER SHARES - Satisfied on 23 Mar 1995

Previous Company Names

ISG INTERIOREXTERIOR PLC
Changed 1 Jul 2010
INTERIOR PLC
Changed 21 Apr 2004

Previous Addresses

ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
Changed 5 Oct 2016

15 APPOLD STREET
LONDON
EC2A 2NH
Changed 10 Nov 2006

59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 7 Feb 1995

59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 7 Feb 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £137,083.29

Domain Names

The following domain names are available.

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 17 Dec 2014 6
30 Jun 2013 19 Nov 2013 5
30 Jun 2012 6 Dec 2012 6
30 Jun 2011 25 Oct 2011 4
30 Jun 2010 29 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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242 other company documents are available

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