ISG CENTRAL SERVICES LIMITED

ISG CENTRAL SERVICES LIMITED is an active private limited company, incorporated on 2 December 1994. The nature of the business is Activities of head offices. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ISG CENTRAL SERVICES LIMITED has five previous names, the most recent of which was ISG CENTRAL SERVICES PLC. The company has 15 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ALDGATE HOUSE
Address Line 2	33 ALDGATE HIGH STREET
Post Town	LONDON
Postcode	EC3N 1AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	1
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/09/2016 onwards:

ISG CENTRAL SERVICES LIMITED

From 15/09/2016 to 15/09/2016:

ISG CENTRAL SERVICES PLC

From 03/04/2013 to 15/09/2016:

ISG PLC

From 03/04/2013 to 03/04/2013:

INTERIOR SERVICES (GROUP) PLC

From 03/04/2013 to 03/04/2013:

ISG PLC

Prior to 03/04/2013:

INTERIOR SERVICES GROUP PLC

Directors

(The company's officers)

MRS JANE LOUISE FALCONER

(~59 year old British national)

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2019

MR RICHARD JOHN HUBBARD

(~55 year old British national)

C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2016

MR ANDREW SLANEY PAGE

(~51 year old British national)

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2024

MRS ZOE PRICE

(~48 year old British national)

ALDGATE HOUSE ALDGATE HIGH STREET, LONDON, EC3N 1AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

MR THOMAS GEORGE SMITH

(~47 year old British national)

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

Connections

(Shared officers)

COMMTECH (UK) LIMITED

MR ANDREW SLANEY PAGE

EXTERIOR INTERNATIONAL LIMITED

MR ANDREW SLANEY PAGE

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

MRS ZOE PRICE
MR THOMAS GEORGE SMITH

INTERIOR SERVICES GROUP LIMITED

MR ANDREW SLANEY PAGE
MRS ZOE PRICE

ISG ASIA LIMITED

MR ANDREW SLANEY PAGE

ISG CATHEDRAL LIMITED

MR ANDREW SLANEY PAGE

ISG CONSTRUCTION HOLDINGS LIMITED

MR ANDREW SLANEY PAGE
MRS ZOE PRICE

Source: Companies House

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)