Company NameInterglobe Enterprises (UK) Limited
Company StatusActive
Company Number11082181
CategoryPrivate Limited Company
Incorporation Date24 November 2017 (2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Peter Anthony Robertson
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMr Laurence Binge
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameDavid Zalmon Baffsky
Date of BirthJuly 1941 (Born 79 years ago)
NationalityAustralian
StatusCurrent
Appointed23 February 2018(3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressC/O Ariadne Australia Limited Level 27
Chifley Tower, 2 Chifley Square
Sydney
2000
Director NameMr Paul Anthony Webb
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(1 year after company formation)
Appointment Duration1 year, 7 months
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMr Paul Vivian Goodrich Flude
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2018(3 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 12 November 2018)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return17 February 2020 (4 months, 3 weeks ago)
Next Return Due3 March 2021 (7 months, 3 weeks from now)

Charges

7 November 2019Delivered on: 15 November 2019
Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
7 November 2019Delivered on: 15 November 2019
Persons entitled: Aareal Bank Ag (As Security Agent for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
20 May 2019Delivered on: 22 May 2019
Persons entitled: Ing Bank N.V., Bijlmerplein 888, 1102 Mg Amsterdam, the Netherlands as Security Agent

Classification: A registered charge
Outstanding
18 May 2018Delivered on: 24 May 2018
Persons entitled: Standard Chartered Bank

Classification: A registered charge
Outstanding

Filing History

24 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-24
  • GBP 1,000
(24 pages)