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INTERVAL LEISURE GROUP MANAGEMENT LIMITED - Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 08591834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mitre House
- 1 Canbury Park Road
- Kingston Upon Thames
- Surrey
- KT2 6JX
- United Kingdom Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom UK
Management
- Managing Directors
- ECHENAGUSIA, Jose Miguel
- HEALEY, Robert John
- Company secretaries
- ECHENAGUSIA, Jose Miguel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Marriott Vacations Worldwide Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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INTERVAL LEISURE GROUP MANAGEMENT LIMITED Company Description
- INTERVAL LEISURE GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08591834. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Mitre House .
Get INTERVAL LEISURE GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interval Leisure Group Management Limited - Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-person-secretary-company-with-change-date (2020-05-18) - CH03
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change-person-director-company-with-change-date (2020-05-18) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
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change-to-a-person-with-significant-control (2018-05-11) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-26) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-26) - AD02
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-account-reference-date-company-previous-shortened (2014-05-14) - AA01
keyboard_arrow_right 2013
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change-sail-address-company (2013-08-23) - AD02
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move-registers-to-sail-company (2013-08-22) - AD03
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incorporation-company (2013-07-01) - NEWINC