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Nom

Internos Real Estate Limited

Adresse
65 Grosvenor Street
London
W1K 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05439709 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2005
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Halverton Limited
  • Halverton Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Principal Real Estate Limited Status: Active Notified: 26/02/2018 Companies House Number: 05948858 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Internos Global Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: Oc327324 Nature of Control
  • Ownership of shares - 75% or more
  • Lees, Roger Alan Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
  • Short, Jonathan Ottley Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Thornton, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Lees, Roger Alan London Status: Active Notified: 18/09/2015 Date of Birth: 04/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Perera, Devaki London, England Status: Active Notified: 02/11/2011 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: Sri Lankan
    Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 19/08/2019 Role: Secretary
    Thornton, Andrew David London, England Status: Active Notified: 11/12/2009 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sentrino General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 06434621 Nature of Control
  • Significant influence or control