INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED - LONDON


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 30/09/2018.

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 31/12/2016 30/09/2018

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
DARREN JOHN BRENNEN Sep 1967 British Director 2018-01-01 CURRENT
ERICA HILARY HAGEMAN Secretary 2015-01-01 CURRENT
ERICA HILARY HAGEMAN Dec 1976 American Director 2015-01-01 CURRENT
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2012-11-05 UNTIL 2015-01-01 RESIGNED
MR KENNETH MCLAREN Nov 1959 British Director 2012-11-05 UNTIL 2018-01-01 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 Riverbank House 2 Swan Lane, London, EC4R 3TT Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
HAMMER FILMS LEGACY LIMITED LONDON FULL 59111 - Motion picture production activities
HAMMER FILMS LIMITED LONDON DORMANT 99999 - Dormant Company
WATERHOUSE TRUSTEE COMPANY(THE) LONDON NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EM MUSIC LIMITED LONDON UNITED KINGDOM DORMANT 99999 - Dormant Company
A. & H. NOMINEES LIMITED LONDON DORMANT 82990 - Other business support service activities n.e.c.
JEOL(U.K.)LIMITED LONDON GROUP 47990 - Other retail sale not in stores, stalls or markets
MALLORD HOUSE LIMITED LONDON 98000 - Residents property management
NGK SPARK PLUGS (UK) LIMITED LONDON FULL 46760 - Wholesale of other intermediate products
CAPITAL EQUIPMENT LEASING LIMITED LONDON TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGH COMMAND PRODUCTIONS LIMITED LONDON FULL 59111 - Motion picture production activities