Company Information for

HALVERTON INVESTMENTS (3) LIMITED

FAIRFAX HOUSE, 15 FULWOOD PLACE, 15 FULWOOD PLACE, LONDON, WC1V 6AY,

Company Registration Number

05922239

Private Limited Company

Dissolved

About Halverton Investments (3) Ltd

HALVERTON INVESTMENTS (3) LIMITED was founded on 2006-09-01 and had its registered office in 15 Fulwood Place. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name
HALVERTON INVESTMENTS (3) LIMITED
Legal Registered Office
15 FULWOOD PLACE
15 FULWOOD PLACE
LONDON
WC1V 6AY
Other companies in WC1V

Filing Information

Company Number05922239
Date formed2006-09-01
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2014-01-14
Type of accountsDORMANT
Last Datalog update:
2015-05-19 11:26:46
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer Role Occupation Date Appointed Country
Halverton Secretaries Limited Company Secretary 2008-11-07
Richard Martin Hamilton Croft-sharland Director BUSINESSMAN 2010-05-11 UNITED KINGDOM
Jack Stuart Thoms Director BUSINESSMAN 2010-05-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Lindsay Carnac Buckland Director 2006-09-01 2010-08-03
Marcellino Johannes Reijven Director 2008-11-07 2010-08-03
James Buckland Company Secretary 2006-09-01 2008-11-07
Thomas Joseph Pearman Director 2006-11-16 2008-11-07
Alec William Sexton Director 2006-09-01 2008-11-07
Swift Incorporations Limited Nominated Secretary 2006-09-01 2006-09-01

Related Directorships for Richard Martin Hamilton Croft-sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Hamilton Croft-sharland ARCHIMEDES GP LTDDirector 2014-06-18 CURRENT 2014-06-12 Active - Proposal to Strike off
Richard Martin Hamilton Croft-sharland DANISH REAL ESTATE GP LTDDirector 2013-10-25 CURRENT 2013-09-26 Active - Proposal to Strike off
Richard Martin Hamilton Croft-sharland STATUSFLIGHT LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
Richard Martin Hamilton Croft-sharland HUDSON CAPITAL (INDUSTRIAL) LTDDirector 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
Richard Martin Hamilton Croft-sharland HUDSON CAPITAL (SPH) LTD.Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
Richard Martin Hamilton Croft-sharland HUDSON CAPITAL (SPC) LTD.Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
Richard Martin Hamilton Croft-sharland NLIU LTDDirector 2009-10-01 CURRENT 2007-08-30 Dissolved 2014-05-20