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INTERNOS REAL ESTATE LIMITED - 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Company Information
- Company registration number
- 05439709
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 65 Grosvenor Street
- London
- W1K 3JH 65 Grosvenor Street, London, W1K 3JH UK
Management
- Managing Directors
- LEES, Roger Alan
- PERERA, Devaki
- THORNTON, Andrew David
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-28
- Dissolved on
- 2021-09-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Principal Real Estate Limited
- -
- Principal Real Estate Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALVERTON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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INTERNOS REAL ESTATE LIMITED Company Description
- INTERNOS REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05439709. Its current trading status is "closed". It was registered 2005-04-28. It was previously called HALVERTON LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-28.It can be contacted at 65 Grosvenor Street .
Get INTERNOS REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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dissolution-application-strike-off-company (2021-07-01) - DS01
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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gazette-dissolved-voluntary (2021-09-28) - GAZ2(A)
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-23) - AD03
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appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
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change-sail-address-company-with-new-address (2019-06-25) - AD02
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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resolution (2018-05-08) - RESOLUTIONS
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resolution (2018-04-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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change-person-director-company-with-change-date (2018-03-13) - CH01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name (2013-05-15) - TM01
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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termination-director-company-with-name (2013-05-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-06-30) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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certificate-change-of-name-company (2010-01-28) - CERTNM
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change-of-name-notice (2010-01-28) - CONNOT
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termination-director-company-with-name (2010-12-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 288c
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termination-secretary-company-with-name (2009-12-24) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-29) - AA
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legacy (2008-05-19) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-05-21) - 363a
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legacy (2008-09-08) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-09-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 225
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legacy (2007-05-23) - 363a
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legacy (2007-05-04) - 225
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accounts-with-accounts-type-dormant (2007-02-10) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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incorporation-company (2005-04-28) - NEWINC
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legacy (2005-07-11) - 225
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legacy (2005-07-21) - 288b
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resolution (2005-07-23) - RESOLUTIONS