INNOVA INVESTMENT MANAGEMENT LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 06798607
- Last Updated: 01 Mar 2024
Company Profile
INNOVA INVESTMENT MANAGEMENT LIMITED was incorporated on Thursday, January 22, 2009 as a Private Limited Company with registered address in LONDON. INNOVA INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 8 months and 13 days.
| Name | INNOVA INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 06798607 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C&C Properties Uk Limited 14 James Street, WC2E 8BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA INVESTMENT MANAGEMENT LIMITED | 22 Jan 2009 |
| CAPITAL & COUNTIES CG 9 LIMITED | 25 Mar 2015 |
| SOLUM MANAGEMENT LIMITED | 16 May 2017 |