HALVERTON INVESTMENTS (2) LIMITED - LONDON


Company Profile Company Filings

Overview

HALVERTON INVESTMENTS (2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALVERTON INVESTMENTS (2) LIMITED was incorporated 14 years ago on 06/04/2005 and has the registered number: 05415431. The accounts status is DORMANT and accounts are next due on 31/12/2019.

HALVERTON INVESTMENTS (2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAIRFAX SHELFCO 4 LIMITED (until 22/12/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/04/2016 04/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALVERTON SECRETARIES LIMITED Corporate Secretary 2005-08-01 CURRENT
MR JACK STUART THOMS May 1972 British Director 2010-05-12 CURRENT
MR RICHARD MARTIN HAMLTON CROFT-SHARLAND Nov 1969 British Director 2010-05-12 CURRENT
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2005-04-06 UNTIL 2005-08-01 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2005-04-06 UNTIL 2005-08-01 RESIGNED
MR RICHARD MARTIN HAMILTON CROFT SHARLAND Nov 1969 British Director 2005-08-01 UNTIL 2008-12-10 RESIGNED
MR JAMES LINDSAY CARNAC BUCKLAND May 1968 British Director 2008-12-10 UNTIL 2010-08-03 RESIGNED
TACO TAMMO JOHANNES DE GROOT Feb 1963 Dutch Director 2005-09-29 UNTIL 2008-12-10 RESIGNED
MR DOUGLAS FRANK GARDNER Dec 1943 British Director 2005-09-29 UNTIL 2008-12-10 RESIGNED
ANDREW DESMOND YATES Apr 1946 British Director 2005-09-29 UNTIL 2008-12-10 RESIGNED
MR ALEC WILLIAM SEXTON May 1968 British Director 2005-08-15 UNTIL 2008-12-10 RESIGNED
PHILIPPE LE BRETTON Oct 1962 French Director 2005-12-20 UNTIL 2006-11-28 RESIGNED
RICHARD ANDREW JAMES Feb 1966 British Director 2008-12-10 UNTIL 2010-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Martin Hamilton Croft-Sharland 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alec William Sexton 2016-04-06 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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M7 REAL ESTATE EREIP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
M7 REAL ESTATE PORT UNNA LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
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