INTERNOS SECURITIES GENERAL PARTNER LIMITED
LONDON INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED INTERNOS INVESTORS GENERAL PARTNER LIMITED INTERCEDE 2236 LIMITED

Hellopages » Greater London » Westminster » W1K 3JH

Company number 06434621
Status Active
Incorporation Date 22 November 2007
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 fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1,000 GBP 100 . The most likely internet sites of INTERNOS SECURITIES GENERAL PARTNER LIMITED are www.internossecuritiesgeneralpartner.co.uk, and www.internos-securities-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Internos Securities General Partner Limited is a Private Limited Company. The company registration number is 06434621. Internos Securities General Partner Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Internos Securities General Partner 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 SHORT, Jonathan Ottley has been resigned. Secretary HALVERTON LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director HILLS, Nicholas William has been resigned. Director SHORT, Demelza Ann has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED 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: 10 December 2007
64 years old
Director
THORNTON, Andrew David
Appointed Date: 22 November 2008
58 years old
Director
HALVERTON LIMITED
Appointed Date: 19 October 2010

Resigned Directors

Secretary
SHORT, Jonathan Ottley
Resigned: 31 December 2010
Appointed Date: 10 December 2007
Secretary
HALVERTON LIMITED
Resigned: 11 April 2014
Appointed Date: 31 December 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 22 November 2007
Director
HILLS, Nicholas William
Resigned: 01 October 2010
Appointed Date: 14 September 2010
53 years old
Director
SHORT, Demelza Ann
Resigned: 22 November 2008
Appointed Date: 10 December 2007
63 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 22 November 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 22 November 2007

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 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Halverton Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INTERNOS SECURITIES GENERAL PARTNER LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • EUR 1,000
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • EUR 1,000
  • GBP 1,100
...
... and 42 more events
12 Dec 2007
New director appointed
12 Dec 2007
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
12 Dec 2007
Accounting reference date shortened from 30/11/08 to 30/04/08
10 Dec 2007
Company name changed intercede 2236 LIMITED\certificate issued on 10/12/07
22 Nov 2007
Incorporation

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