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: Dissolved - no longer trading.
HALVERTON INVESTMENTS (2) LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415431. The accounts status is DORMANT.
HALVERTON INVESTMENTS (2) LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415431. The accounts status is DORMANT.
HALVERTON INVESTMENTS (2) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2020 |
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)
FAIRFAX SHELFCO 4 LIMITED (until 22/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2022 | 20/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALVERTON SECRETARIES LIMITED | Corporate Secretary | 2005-08-01 | CURRENT | ||
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2010-05-12 | CURRENT |
MR JACK STUART THOMS | May 1972 | 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 | ||
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 |
MR DOUGLAS FRANK GARDNER | Dec 1943 | British | Director | 2005-09-29 UNTIL 2008-12-10 | RESIGNED |
TACO TAMMO JOHANNES DE GROOT | Feb 1963 | Dutch | Director | 2005-09-29 UNTIL 2008-12-10 | 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 |
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 |
Mr Alec William Sexton | 2016-04-06 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |