INTERNOS REAL ESTATE LIMITED
Company is dissolved
General Information
NAME
INTERNOS REAL ESTATE LIMITED
COMPANY NUMBER
05439709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/2005
(19 years and 7 months old)
WEBSITE
www.internosglobal.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/01/2010
28/04/2018
HALVERTON LIMITED
View all previous names
LONDON
W1K 3JH
Broadbent House
64-65 Grosvenor Street
London
W1K 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Andrew David Thornton (903402480) Appointed |
| 06/06/2024 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 05/06/2024 | New Board Member Andrew David Thornton (903402480) Appointed |
Credit Risk Overview
Want to learn more about INTERNOS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNOS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNOS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Aug 1976 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Andrew David Thornton (903402480) Appointed |
| 06/06/2024 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 05/06/2024 | New Board Member Andrew David Thornton (903402480) Appointed |
| 24/05/2024 | New Board Member Andrew David Thornton (903402480) Appointed |
| 28/12/2023 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 28/12/2023 | New Board Member Roger Alan Lees (917600616) Appointed |
| 06/11/2023 | New Board Member Roger Alan Lees (917600616) Appointed |
| 02/11/2023 | New Board Member Andrew David Thornton (903402480) Appointed |
| 23/06/2023 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 23/06/2023 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 25/08/2022 | New Board Member Andrew David Thornton (903402480) Appointed |
| 19/08/2022 | New Board Member Andrew David Thornton (903402480) Appointed |
| 24/03/2022 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 22/12/2021 | New Board Member Roger Alan Lees (917600616) Appointed |
| 12/10/2021 | New Board Member Roger Alan Lees (917600616) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/09/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926175883) has left the board |
| 03/09/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 28/08/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926175883) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | William Alexander Heaney (918643743) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | Roger Alan Lees (915043972) has left the board |
| 22/03/2018 | New Board Member Roger Alan Lees (917600616) Appointed |
| 19/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 19/05/2016 | Patrick Thomas Margrave (907988885) has left the board |
| 19/10/2015 | New Board Member Roger Alan Lees (915043972) Appointed |
| 19/10/2015 | Roger Lees (920103937) has left the board |
| 07/10/2015 | New Board Member Roger Lees (920103937) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Patrick Thomas Margrave (907988885) Appointed |
| 02/04/2014 | New Company Secretary William Alexander Heaney (918643743) Appointed |
| 28/08/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 08/05/2013 | Sarah Victoria Ferris (915700668) has left the board |
| 08/05/2013 | Change in Reg. Office |
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