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Dato Capital United Kingdom

Halverton Real Estate Investment Management LTD

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Reports

Full Company ReportHALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05948858
Record last updated Monday, January 20, 2014 1:20:57 PM UTC
Official Address 65 Grosvenor Street West End
There are 3,226 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K3JH
Sector Fund management activities

Charts

Visits

HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-52022-112022-122023-22023-32024-82024-1101

Directors

Document Type Publication date Download link
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Oct 8, 2012 Memorandum of association Memorandum of association
Registry Oct 1, 2012 Change of name certificate Change of name certificate
Registry Oct 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Statement of capital Statement of capital
Registry Jul 3, 2012 Varying share rights and names Varying share rights and names
Registry Jul 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2012 Solvency statement Solvency statement
Registry Jul 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 3, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 3, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 18, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 20, 2011 Annual return 5948... Annual return 5948...
Registry Apr 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2011 Return of allotment of shares 5948... Return of allotment of shares 5948...
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2010 Appointment of a person as Director 5948... Appointment of a person as Director 5948...
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Registry Feb 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2010 Change of name certificate Change of name certificate
Registry Jan 28, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 25, 2010 Notice of change of name nm01 - resolution 5948... Notice of change of name nm01 - resolution 5948...
Registry Jan 25, 2010 Change of name 10 Change of name 10
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Change of registered office address Change of registered office address
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of one Director 5948... Resignation of one Director 5948...
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Appointment of a man as Director 5948... Appointment of a man as Director 5948...
Registry Jan 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2010 Statement of capital Statement of capital
Registry Jan 3, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2010 Solvency statement Solvency statement
Registry Jan 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2009 Annual return Annual return
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 3, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948...
Registry Jul 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948...
Registry May 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948...
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948...
Registry Dec 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2008 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948...
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5948...
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Appointment of a director Appointment of a director
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Appointment of a man as Director 5948... Appointment of a man as Director 5948...
Registry Nov 10, 2008 Appointment of a director Appointment of a director
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 28, 2008 Memorandum of association Memorandum of association
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Resignation of a director 5948... Resignation of a director 5948...
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 14, 2008 Three appointments: 3 men Three appointments: 3 men

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