INTERNOS MANAGEMENT LIMITED
LONDON HALVERTON MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 3JH

Company number 05432688
Status Active
Incorporation Date 22 April 2005
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 sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 30,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERNOS MANAGEMENT LIMITED are www.internosmanagement.co.uk, and www.internos-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Internos Management Limited is a Private Limited Company. The company registration number is 05432688. Internos Management Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Internos Management 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. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED 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 JOHNSTONE, Fitzroy Jonathan 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 "Activities of financial services holding companies".


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: 13 October 2006
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 22 April 2005
Director
CROFT SHARLAND, Richard Martin Hamilton
Resigned: 15 October 2008
Appointed Date: 19 October 2006
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: 20 August 2008
59 years old
Director
JOHNSTONE, Fitzroy Jonathan
Resigned: 11 December 2009
Appointed Date: 06 April 2008
67 years old
Director
SEXTON, Alec William
Resigned: 06 April 2008
Appointed Date: 22 April 2005
57 years old
Director
YATES, Andrew Desmond
Resigned: 31 August 2008
Appointed Date: 25 May 2005
79 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

INTERNOS MANAGEMENT LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 30,000
01 Sep 2014
Director's details changed for Mr Andrew David Thornton on 14 August 2014
...
... and 55 more events
06 May 2005
Resolutions
  • ELRES ‐ Elective resolution
06 May 2005
Resolutions
  • ELRES ‐ Elective resolution
06 May 2005
Resolutions
  • ELRES ‐ Elective resolution
06 May 2005
Director resigned
22 Apr 2005
Incorporation

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