INTERNOS GLOBAL INVESTMENTS LIMITED
LONDON INTERNOS REAL INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 3JH

Company number 07982302
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of INTERNOS GLOBAL INVESTMENTS LIMITED are www.internosglobalinvestments.co.uk, and www.internos-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Internos Global Investments Limited is a Private Limited Company. The company registration number is 07982302. Internos Global Investments Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Internos Global Investments Limited is 65 Grosvenor Street London W1k 3jh. . HEANEY, William Alexander is a Secretary of the company. SHORT, Jonathan Ottley is a Director of the company. THORNTON, Andrew David is a Director of the company. HALVERTON LIMITED is a Director of the company. Secretary HALVERTON LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 11 April 2014
Director
SHORT, Jonathan Ottley
Appointed Date: 08 March 2012
64 years old
Director
THORNTON, Andrew David
Appointed Date: 08 March 2012
58 years old
Director
HALVERTON LIMITED
Appointed Date: 08 March 2012

Resigned Directors

Secretary
HALVERTON LIMITED
Resigned: 11 April 2014
Appointed Date: 08 March 2012

Persons With Significant Control

Mr Jonathan Ottley Short
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Andrew David Thornton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Internos Global Investors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNOS GLOBAL INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Nov 2015
Satisfaction of charge 1 in full
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
01 Oct 2012
Company name changed internos real investments LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
01 Oct 2012
Change of name notice
06 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTERNOS GLOBAL INVESTMENTS LIMITED Charges

23 May 2012
Assignment of bank account
Delivered: 6 June 2012
Status: Satisfied on 23 November 2015
Persons entitled: Boss Asia Cooperatief U.A.
Description: The bank account and the deposit see image for full details.

Similar Companies

INTERNOS BUILDERS LTD. INTERNOS CAPITAL INVESTMENTS LIMITED INTERNOS GLOBAL INVESTORS LIMITED INTERNOS GLOBAL LLP INTERNOS HOLDINGS LIMITED INTERNOS INVESTMENTS (GO) LIMITED INTERNOS MANAGEMENT LIMITED