INTERNOS REAL ESTATE LIMITED
Overview
| Company Name | INTERNOS REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05439709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNOS REAL ESTATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNOS REAL ESTATE LIMITED located?
| Registered Office Address | 65 Grosvenor Street W1K 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNOS REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALVERTON LIMITED | Jan 28, 2010 | Jan 28, 2010 |
| HALVERTON SECRETARIES LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for INTERNOS REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERNOS REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Ottley Short as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Andrew David Thornton as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Ottley Short as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Roger Alan Lees as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2018 | 255 pages | AA | ||||||||||
Register inspection address has been changed from 65 Grosvenor Street London W1K 3JH England to 1 Wood Street London EC2V 7JB | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 1 Wood Street London EC2V 7JB | 1 pages | AD03 | ||||||||||
Appointment of Principal Corporate Secretarial Services Limited as a secretary on Aug 19, 2019 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Alexander Heaney as a secretary on Apr 03, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for Internos Global Investors Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Roger Alan Lees on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Notification of Internos Global Investors Limited as a person with significant control on Feb 26, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Internos Global Llp as a person with significant control on Feb 26, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of INTERNOS REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Wood Street EC2V 7JB London 1 England |
| 257709920004 | ||||||||||
| LEES, Roger Alan | Director | Grosvenor Street W1K 3JH London 65 | England | British | 176006160002 | |||||||||
| PERERA, Devaki | Director | Grosvenor Street W1K 3JH London 65 England | England | Sri Lankan | 142800400001 | |||||||||
| THORNTON, Andrew David | Director | Grosvenor Street W1K 3JH London 65 England | United Kingdom | British | 34024800004 | |||||||||
| BARNES, Catherine Therese Ferrant | Secretary | 1 Boyne Drive CM1 7QW Chelmsford Essex | British | 64135850001 | ||||||||||
| HEANEY, William Alexander | Secretary | Grosvenor Street W1K 3JH London 65 England | 186437430001 | |||||||||||
| PEREIRA, Anne Luise | Secretary | 73 Telford Way UB4 9TH Hayes Middlesex | British | 101622980001 | ||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||||||
| ANDERSON, Euan Robert Allan | Director | Grosvenor Street W1K 3JH London 65 England | United Kingdom | British | 152848530001 | |||||||||
| FERRIS, Sarah Victoria | Director | Grosvenor Street W1K 3JH London 65 England | United Kingdom | British | 157006680001 | |||||||||
| HILLS, Nicholas William | Director | Grosvenor Street W1K 3JH London 65 England | United Kingdom | British | 154142650001 | |||||||||
| JAMES, Richard Andrew | Director | The Shearers CM23 4AZ Bishop's Stortford 33 Herts | United Kingdom | British | 133073850001 | |||||||||
| JOHNSTONE, Fitzroy Jonathan | Director | Gloucester Park Apartments Ashburn Place SW7 4LL London 8b | United Kingdom | British | 130150480002 | |||||||||
| MARGRAVE, Patrick Thomas | Director | Grosvenor Street W1K 3JH London 65 England | England | British | 79888850003 | |||||||||
| SEXTON, Alec William | Director | Balstone Farm RG26 5TJ Ibworth Hampshire | England | British | 104630510002 | |||||||||
| SHORT, Jonathan Ottley | Director | Grosvenor Street W1K 3JH London 65 England | England | British | 68161740001 | |||||||||
| YATES, Andrew Desmond | Director | Hautbois Loudwater Heights Loudwater WD3 4AX Rickmansworth Hertfordshire | United Kingdom | British | 4984260002 | |||||||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 |
Who are the persons with significant control of INTERNOS REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Real Estate Limited | Feb 26, 2018 | Grosvenor Street W1K 3JH London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Ottley Short | Apr 06, 2016 | Grosvenor Street W1K 3JH London 65 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Thornton | Apr 06, 2016 | Grosvenor Street W1K 3JH London 65 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Alan Lees | Apr 06, 2016 | Grosvenor Street W1K 3JH London 65 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Internos Global Llp | Apr 06, 2016 | Grosvenor Street W1K 3JH London 65 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0