INNOVA PROPERTY LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM  GL50 3LG
  • Active
  • Private Limited Company
  • Company No. 09430162
  • Last Updated: 01 Mar 2024

Company Profile

INNOVA PROPERTY LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in CHELTENHAM. INNOVA PROPERTY LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 9 years 9 months and 1 day.

Name INNOVA PROPERTY LIMITED
Company number 09430162
Company type Private Limited Company
Incorporation date 09 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
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
Innova Capital Limited 13-14 Ambrose Street, GL50 3LG Dates: Monday, January 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Novus Solar Developments Ltd 16 Northumberland Avenue, WC2N 5AP Dates: Wednesday, April 6, 2016 - Monday, January 14, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

No mortgages have been registered against INNOVA PROPERTY LIMITED.

Previous Names

Name Change Date
INNOVA PROPERTY LIMITED 09 Feb 2015
NSD10 LIMITED 01 Dec 2016
NOVUS SUSTAINABLE DEVELOPMENTS LIMITED 05 Mar 2018