INTERNOS REAL ESTATE LIMITED
65 GROSVENOR STREET, LONDON W1K 3JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05439709
- Last Updated: 01 Sep 2021
Company Profile
INTERNOS REAL ESTATE LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in LONDON. INTERNOS REAL ESTATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 9 months and 26 days.
| Name | INTERNOS REAL ESTATE LIMITED |
|---|---|
| Company number | 05439709 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GROSVENOR STREET LONDON W1K 3JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Principal Real Estate Limited Grosvenor Street, W1K 3JH |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew David Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
| Mr Jonathan Ottley Short Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
| Mr Roger Alan Lees Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
|
| Internos Global Llp Grosvenor Street, W1K 3JH |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against INTERNOS REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNOS REAL ESTATE LIMITED | 28 Apr 2005 |
| HALVERTON SECRETARIES LIMITED | 28 Jan 2010 |
| HALVERTON LIMITED | 28 Apr 2018 |