INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED was incorporated 6 years ago on 05/11/2012 and has the registered number: 08280495. The accounts status is SMALL and accounts are next due on 30/09/2019.

INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERICA HILARY HAGEMAN Secretary 2015-01-01 CURRENT
ERICA HILARY HAGEMAN Dec 1976 American Director 2015-01-01 CURRENT
DARREN JOHN BRENNEN Sep 1967 British Director 2018-01-01 CURRENT
MR KENNETH MCLAREN Nov 1959 British Director 2012-11-05 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2012-11-05 UNTIL 2015-01-01 RESIGNED
MR CHRISTOPHER BENNETT Secretary 2012-11-05 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interstate Uk Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGESTREET ACCOMMODATIONS LTD. LONDON Active GROUP 70100 - Activities of head offices
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BRIDGESTREET WARDROBE PLACE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
INTERSTATE UK HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERSTATE HOTELS UK LIMITED GLASGOW Active SMALL 55100 - Hotels and similar accommodation
DORCHESTER OPERATIONS (NO.1) LIMITED GLASGOW Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEX SOFTWARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NP OFFSHORE HOLDINGS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
PLANTIC TECHNOLOGIES (UK) LIMITED LONDON Active DORMANT 20140 - Manufacture of other organic basic chemicals
PARALLELS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
PLANTIC TECHNOLOGIES (EUROPE) LIMITED LONDON Active DORMANT 74990 - Non-trading company
PENNINE METALS D LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PENNINE METALS E LIMITED LONDON ENGLAND Active 77400 - Leasing of intellectual property and similar products, except copyright works
ODEN TECHNOLOGIES LTD. LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
POWERREVIEWS UK LTD LONDON Active SMALL 62090 - Other information technology service activities