INNOVA STONE LTD
12 WILCOX ROAD, LONDON SW8 2UX- Active
- Private Limited Company
- Company No. 09610287
- Last Updated: 01 Mar 2024
Company Profile
INNOVA STONE LTD was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in LONDON. INNOVA STONE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | INNOVA STONE LTD |
|---|---|
| Company number | 09610287 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WILCOX ROAD LONDON SW8 2UX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ricardo Joao Carrico Cacais Moreira Nationality: Portuguese |
Dates: Thursday, October 13, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ricardo Joao Carrico Cacais Moreira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA STONE LTD | 27 May 2015 |