INTEGRA RISK SERVICES LIMITED
INTEGRA RISK SERVICES LIMITED is an active private limited company, incorporated on 30 January 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. INTEGRA RISK SERVICES LIMITED previously had the company name INTEGRA GROUP HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11178557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52-54 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0EH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 27/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 26/10/2021 onwards:
INTEGRA RISK SERVICES LIMITED
Prior to 26/10/2021:
INTEGRA GROUP HOLDINGS LTD
Directors
(The company's officers)
EWAN MACLEAN CRESSWELL
(~69 year old British national)
NEW HALL HIGH STREET, BRADWELL-ON-SEA, SOUTHMINSTER, ESSEX, CM0 7QL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/01/2018
KIM LORRANNE CRESSWELL
(~64 year old British national)
NEW HALL HIGH STREET, BRADWELL-ON-SEA, SOUTHMINSTER, ESSEX, CM0 7QL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2018
MR LEO SEYMOUR DIXON
(~46 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
PAUL HARCOURT LATIMER
(~53 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR, INTEGRA RISK SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
Connections
(Shared officers)
- EWAN MACLEAN CRESSWELL
- MRS KIM LORRANNE CRESSWELL
MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTEGRA RISK SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0EH.
Map of INTEGRA RISK SERVICES LIMITED at local scale
Map of INTEGRA RISK SERVICES LIMITED at district scale
More Companies in EC3V 0EH
Other companies with registered offices in EC3V 0EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)