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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
OLYMPIA LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
C & C MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN (49 WELLINGTON STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
BRONZE LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHARLOTTE STREET ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EMPRESS STATE NOMINEE NO 2 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
EMPRESS STATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMPRESS STATE NOMINEE NO 1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
SHAFTESBURY CAPITAL PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPCO INVESTMENT LONDON 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPCO INVESTMENT LONDON (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
COVENT GARDEN HOLDINGS (NO.1) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN HOLDINGS (NO.2) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.