Company information:
Interserve Developments No.2 Limited (No: 08395015)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Liquidation
Incorporated: 02-Aug-2013
Accounts Next Due: 20-Sep-2023
Next Confirmation Statement Due: 22-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Oct-2020 )
Current Director: RAJAN GOYAL ( DOB: Jul-1966 From: Feb-2019 )
Current Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Feb-2013 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jun-2021 )
Resigned Director: JULIE HELEN DOWNMAN ( DOB: Jan-1974 From: Jun-2020 To: Jun-2021 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Feb-2013 To: Dec-2018 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: WENDY LISA RAPLEY ( From: Feb-2018 To: Nov-2018 )
Resigned Secretary: LEIGH SMERDON ( From: Feb-2013 To: Jul-2015 )
Persons of Significant Control:
Interserve Investments Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)