INNOVA INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOVA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNOVA INVESTMENT MANAGEMENT LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVA INVESTMENT MANAGEMENT LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOVA INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLUM MANAGEMENT LIMITED (until 16/05/2017)
SOLUM MANAGEMENT LIMITED (until 16/05/2017)
CAPITAL & COUNTIES CG 9 LIMITED (until 25/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 | CURRENT |
RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 | CURRENT | |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2009-01-22 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2009-01-22 UNTIL 2009-01-22 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-01-22 UNTIL 2009-01-22 | RESIGNED | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2009-01-22 UNTIL 2010-05-04 | RESIGNED |
MISS LEIGH MCCAVENY | Secretary | 2016-04-21 UNTIL 2020-12-31 | RESIGNED | ||
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2009-01-22 UNTIL 2010-05-04 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2009-01-22 UNTIL 2014-07-31 | RESIGNED |
GAVIN JAMES MITCHELL | Nov 1964 | British | Director | 2012-02-17 UNTIL 2015-03-23 | RESIGNED |
MATTHEW PAUL MEES | Apr 1972 | British | Director | 2012-02-17 UNTIL 2013-07-11 | RESIGNED |
ANDREW HICKS | Apr 1964 | British | Director | 2012-02-19 UNTIL 2015-03-23 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2009-01-22 UNTIL 2009-01-22 | RESIGNED |
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2011-09-14 UNTIL 2015-03-23 | RESIGNED |
BEVERLEY CHURCHILL | Mar 1969 | British | Director | 2012-02-17 UNTIL 2015-03-23 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2009-01-22 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&C Properties Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |