INTERNOS GLOBAL INVESTORS LIMITED
LONDON INTERNOS REAL LIMITED GPT HALVERTON LIMITED HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 3JH
Company number 05948858
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 EUR 500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNOS GLOBAL INVESTORS LIMITED are www.internosglobalinvestors.co.uk, and www.internos-global-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Internos Global Investors Limited is a Private Limited Company. The company registration number is 05948858. Internos Global Investors Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Internos Global Investors 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. Director COYNE, James Anthony has been resigned. Director CROFT SHARLAND, Richard Martin Hamilton has been resigned. Director DE GROOT, Taco Tammo Johannes has been resigned. Director DE HASETH MOELLER, Philip has been resigned. Director GARDNER, Douglas Frank has been resigned. Director GILCHRIST, Teresa Laura Harriet has been resigned. Director HILLS, Nicholas William has been resigned. Director JAMES, Richard Andrew has been resigned. Director JOHNSTONE, Fitzroy Jonathan has been resigned. Director LYONS, Nicholas Crispin has been resigned. Director LYONS, Nicholas Crispin has been resigned. Director O'BRIEN, Michael Kevin has been resigned. Director PRYKE, Kieran John has been resigned. Director ROWLEY, Thomas John Lewis has been resigned. Director SEXTON, Alec William has been resigned. Director TOBIN, Neil Graeme has been resigned. Director WHITE, Ian Jeremy has been resigned. Director YATES, Andrew Desmond has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 11 April 2014
Director
SHORT, Jonathan Ottley
Appointed Date: 11 December 2009
64 years old
Director
THORNTON, Andrew David
Appointed Date: 11 December 2009
58 years old
Director
HALVERTON LIMITED
Appointed Date: 19 October 2010

Resigned Directors

Secretary
HALVERTON LIMITED
Resigned: 11 April 2014
Appointed Date: 27 September 2006
Director
COYNE, James Anthony
Resigned: 11 December 2009
Appointed Date: 14 October 2008
59 years old
Director
CROFT SHARLAND, Richard Martin Hamilton
Resigned: 15 October 2008
Appointed Date: 27 September 2006
56 years old
Director
DE GROOT, Taco Tammo Johannes
Resigned: 15 October 2008
Appointed Date: 21 October 2006
63 years old
Director
DE HASETH MOELLER, Philip
Resigned: 11 December 2008
Appointed Date: 14 November 2006
75 years old
Director
GARDNER, Douglas Frank
Resigned: 11 December 2008
Appointed Date: 21 October 2006
82 years old
Director
GILCHRIST, Teresa Laura Harriet
Resigned: 15 October 2008
Appointed Date: 06 April 2008
55 years old
Director
HILLS, Nicholas William
Resigned: 01 October 2010
Appointed Date: 14 September 2010
53 years old
Director
JAMES, Richard Andrew
Resigned: 30 June 2010
Appointed Date: 20 August 2008
60 years old
Director
JOHNSTONE, Fitzroy Jonathan
Resigned: 11 December 2009
Appointed Date: 26 February 2007
68 years old
Director
LYONS, Nicholas Crispin
Resigned: 23 October 2008
Appointed Date: 14 October 2008
66 years old
Director
LYONS, Nicholas Crispin
Resigned: 26 February 2007
Appointed Date: 21 October 2006
66 years old
Director
O'BRIEN, Michael Kevin
Resigned: 11 December 2009
Appointed Date: 10 July 2007
60 years old
Director
PRYKE, Kieran John
Resigned: 03 August 2009
Appointed Date: 14 October 2008
62 years old
Director
ROWLEY, Thomas John Lewis
Resigned: 10 July 2007
Appointed Date: 21 October 2006
50 years old
Director
SEXTON, Alec William
Resigned: 06 April 2008
Appointed Date: 27 September 2006
57 years old
Director
TOBIN, Neil Graeme
Resigned: 01 September 2009
Appointed Date: 27 November 2008
65 years old
Director
WHITE, Ian Jeremy
Resigned: 11 December 2008
Appointed Date: 21 October 2006
83 years old
Director
YATES, Andrew Desmond
Resigned: 31 August 2008
Appointed Date: 16 October 2006
79 years old

INTERNOS GLOBAL INVESTORS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • EUR 500,000
29 Sep 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • EUR 500,000
17 Oct 2014
Auditor's resignation
...
... and 130 more events
03 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006
New director appointed
27 Sep 2006
Incorporation

INTERNOS GLOBAL INVESTORS LIMITED Charges

12 February 2010
Rent deposit deed
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Vicis Capital UK Limited
Description: Interest in the separate designated interest bearing…

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