INTERNOS INVESTMENTS (GO) LIMITED
LONDON HALVERTON INVESTMENTS (GO) LIMITED

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Company number 05976906
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of INTERNOS INVESTMENTS (GO) LIMITED are www.internosinvestmentsgo.co.uk, and www.internos-investments-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Internos Investments Go Limited is a Private Limited Company. The company registration number is 05976906. Internos Investments Go Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Internos Investments Go 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 BUCKLAND, James has been resigned. Secretary HALVERTON LIMITED has been resigned. Director BUCKLAND, James Lindsay Carnac has been resigned. Director CROFT SHARLAND, Richard Martin Hamilton has been resigned. Director HILLS, Nicholas William has been resigned. Director JAMES, Richard Andrew has been resigned. Director SEXTON, Alec William has been resigned. The company operates in "Non-trading company".


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
BUCKLAND, James
Resigned: 15 October 2008
Appointed Date: 24 October 2006
Secretary
HALVERTON LIMITED
Resigned: 11 April 2014
Appointed Date: 15 October 2008
Director
BUCKLAND, James Lindsay Carnac
Resigned: 31 January 2010
Appointed Date: 24 October 2006
57 years old
Director
CROFT SHARLAND, Richard Martin Hamilton
Resigned: 15 October 2008
Appointed Date: 06 April 2008
56 years old
Director
HILLS, Nicholas William
Resigned: 01 October 2010
Appointed Date: 14 September 2010
52 years old
Director
JAMES, Richard Andrew
Resigned: 30 June 2010
Appointed Date: 15 October 2008
59 years old
Director
SEXTON, Alec William
Resigned: 06 April 2008
Appointed Date: 24 October 2006
57 years old

Persons With Significant Control

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

INTERNOS INVESTMENTS (GO) LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 37 more events
02 May 2008
Director appointed richard martin hamilton croft-sharland
02 May 2008
Appointment terminated director alec sexton
05 Feb 2008
Secretary's particulars changed;director's particulars changed
23 Nov 2007
Return made up to 24/10/07; full list of members
24 Oct 2006
Incorporation

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