HALVERTON INVESTMENTS (2) LIMITED
LONDON FAIRFAX SHELFCO 4 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05415431
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016; Director's details changed for Mr Jack Stuart Thoms on 4 August 2016. The most likely internet sites of HALVERTON INVESTMENTS (2) LIMITED are www.halvertoninvestments2.co.uk, and www.halverton-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halverton Investments 2 Limited is a Private Limited Company. The company registration number is 05415431. Halverton Investments 2 Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Halverton Investments 2 Limited is 26 Red Lion Square London Wc1r 4ag. . HALVERTON LIMITED is a Secretary of the company. CROFT-SHARLAND, Richard Martin Hamlton is a Director of the company. THOMS, Jack Stuart is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director BUCKLAND, James Lindsay Carnac has been resigned. Director CROFT SHARLAND, Richard Martin Hamilton has been resigned. Director DE GROOT, Taco Tammo Johannes has been resigned. Director GARDNER, Douglas Frank has been resigned. Director JAMES, Richard Andrew has been resigned. Director LE BRETTON, Philippe has been resigned. Director SEXTON, Alec William has been resigned. Director YATES, Andrew Desmond has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALVERTON LIMITED
Appointed Date: 01 August 2005
Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 12 May 2010
56 years old
Director
THOMS, Jack Stuart
Appointed Date: 12 May 2010
53 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 06 April 2005
Director
BUCKLAND, James Lindsay Carnac
Resigned: 03 August 2010
Appointed Date: 10 December 2008
57 years old
Director
CROFT SHARLAND, Richard Martin Hamilton
Resigned: 10 December 2008
Appointed Date: 01 August 2005
56 years old
Director
DE GROOT, Taco Tammo Johannes
Resigned: 10 December 2008
Appointed Date: 29 September 2005
62 years old
Director
GARDNER, Douglas Frank
Resigned: 10 December 2008
Appointed Date: 29 September 2005
81 years old
Director
JAMES, Richard Andrew
Resigned: 03 August 2010
Appointed Date: 10 December 2008
59 years old
Director
LE BRETTON, Philippe
Resigned: 28 November 2006
Appointed Date: 20 December 2005
63 years old
Director
SEXTON, Alec William
Resigned: 10 December 2008
Appointed Date: 15 August 2005
57 years old
Director
YATES, Andrew Desmond
Resigned: 10 December 2008
Appointed Date: 29 September 2005
79 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 06 April 2005

HALVERTON INVESTMENTS (2) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
10 Aug 2016
Director's details changed for Mr Jack Stuart Thoms on 4 August 2016
24 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned
06 Apr 2005
Incorporation

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