HALVERTON SECRETARIES LIMITED
Registered Address
The registered address of HALVERTON SECRETARIES LIMITED is:
, Fairfax House, WC1V 6AY, London,
Appointments
These are the registered company appointments of HALVERTON SECRETARIES LIMITED.
HALVERTON INVESTMENTS (3) LIMITED
Corporate Secretary
ACTIVEAssigned on 07 Nov 2008
Current time on role 15 years, 7 months, 2 days
HALVERTON INVESTMENTS (2) LIMITED
Corporate Secretary
ACTIVEAssigned on 01 Aug 2005
Current time on role 18 years, 10 months, 8 days
SENTRINO INVESTMENTS LIMITED
Corporate Director
RESIGNEDAssigned on 08 Mar 2012
Resigned on 26 Feb 2018
Time on role 5 years, 11 months, 18 days
SENTRINO GENERAL PARTNER LIMITED
Corporate Director
RESIGNEDAssigned on 19 Oct 2010
Resigned on 26 Feb 2018
Time on role 7 years, 4 months, 7 days
PRINCIPAL REAL ESTATE EUROPE LIMITED
Corporate Director
RESIGNEDAssigned on 19 Oct 2010
Resigned on 26 Feb 2018
Time on role 7 years, 4 months, 7 days
PRINCIPAL REAL ESTATE LIMITED
Corporate Director
RESIGNEDAssigned on 19 Oct 2010
Resigned on 26 Feb 2018
Time on role 7 years, 4 months, 7 days
SENTRINO MANAGEMENT LIMITED
Corporate Director
RESIGNEDAssigned on 19 Oct 2010
Resigned on 26 Feb 2018
Time on role 7 years, 4 months, 7 days
INTERNOS INVESTMENTS (GO) LIMITED
Corporate Director
RESIGNEDAssigned on 19 Oct 2010
Resigned on 25 May 2017
Time on role 6 years, 7 months, 6 days
INTERNOS 51B LIMITED
Corporate Director
RESIGNEDAssigned on 19 Oct 2010
Resigned on 25 May 2017
Time on role 6 years, 7 months, 6 days
SENTRINO INVESTMENTS LIMITED
Corporate Secretary
RESIGNEDAssigned on 08 Mar 2012
Resigned on 11 Apr 2014
Time on role 2 years, 1 month, 3 days
SENTRINO GENERAL PARTNER LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 2010
Resigned on 11 Apr 2014
Time on role 3 years, 3 months, 11 days
INTERNOS INVESTMENTS (GO) LIMITED
Corporate Secretary
RESIGNEDAssigned on 15 Oct 2008
Resigned on 11 Apr 2014
Time on role 5 years, 5 months, 27 days
INTERNOS 51B LIMITED
Corporate Secretary
RESIGNEDAssigned on 05 Jun 2007
Resigned on 11 Apr 2014
Time on role 6 years, 10 months, 6 days
PRINCIPAL REAL ESTATE LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Sep 2006
Resigned on 11 Apr 2014
Time on role 7 years, 6 months, 14 days
SENTRINO MANAGEMENT LIMITED
Corporate Secretary
RESIGNEDAssigned on 13 Oct 2006
Resigned on 11 Apr 2014
Time on role 7 years, 5 months, 29 days
HIL NEWCO LIMITED
Corporate Secretary
RESIGNEDAssigned on 20 Oct 2006
Resigned on 14 Oct 2010
Time on role 3 years, 11 months, 25 days
BGP UK INVESTMENTS LTD
Corporate Secretary
RESIGNEDAssigned on 19 Jan 2009
Resigned on 01 Oct 2010
Time on role 1 year, 8 months, 12 days
GPT HALVERTON FINANCIAL SERVICES LIMITED
Corporate Secretary
RESIGNEDAssigned on 13 Oct 2006
Resigned on 11 Dec 2009
Time on role 3 years, 1 month, 29 days
HALVERTON INVESTMENTS LIMITED
Corporate Secretary
RESIGNEDAssigned on 13 Oct 2006
Resigned on 11 Dec 2009
Time on role 3 years, 1 month, 29 days
HALVERTON CO-INVESTMENT LIMITED
Corporate Secretary
RESIGNEDAssigned on 14 Nov 2008
Resigned on 04 Jun 2009
Time on role 6 months, 20 days
ROOFGOLD LIMITED
Corporate Secretary
RESIGNEDAssigned on 07 Nov 2008
Resigned on 26 Mar 2009
Time on role 4 months, 19 days