Innova Investment Management Limited. net worth, address, company information. Free

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Innova Investment Management Limited (Companies House Registration Number 06798607) is a private limited company founded on 2009-01-22 in United Kingdom. This company is registered at Regal House, 14 James Street, London WC2E 8BU. Changed on 2017-05-16, the previous name this firm used was Solum Management Limited. Innova Investment Management Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Innova Investment Management Limited
Number	06798607
Date of Incorporation:	Thursday 22nd January 2009
End of financial year:	31 December
Address:	Regal House, 14 James Street, London, WC2E 8BU
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular firm, we can name: Situl J. (appointed on 16 December 2016), Ian H. (appointment date: 22 January 2009). 1 secretary is in the company: Ruth P. (appointed on 04 May 2010). The official register indexes 1 person of significant control - C&C Properties Uk Limited, a corporation that can be reached at 14 James Street, WC2E 8BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

C&C Properties Uk Limited

6 April 2016

Address	Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4288170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 22nd December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)

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(TM01) 22nd December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 6th March 2023 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (5 pages)
(CH01) On 3rd June 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM02) 31st December 2020 - the day secretary's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2nd December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2nd December 2020. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: 15 Grosvenor Street London W1K 4QZ filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (5 pages)
(CH01) On 8th July 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) 30th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
(CH01) On 11th October 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, May 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th May 2017 filed on: 16th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on 21st April 2016 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd January 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed capital & counties cg 9 LIMITEDcertificate issued on 25/03/15 filed on: 25th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, March 2015 \| change of name	Free Download (2 pages)
(TM01) 23rd March 2015 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM01) 23rd March 2015 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM01) 23rd March 2015 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM01) 23rd March 2015 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd January 2015: 1.00 GBP capital
(TM01) 31st July 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, June 2014 \| accounts	Free Download (12 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 4th February 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd January 2014: 1.00 GBP capital
(CH01) On 15th January 2014 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(TM01) 17th October 2013 - the day director's appointment was terminated filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 6th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 22nd January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 40 Broadway London SW1H 0BU on 29th November 2010 filed on: 29th, November 2010 \| address	Free Download (1 page)
(CH01) On 4th August 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (25 pages)
(AP03) New secretary appointment on 24th May 2010 filed on: 24th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th May 2010 filed on: 24th, May 2010 \| officers	Free Download (3 pages)
(TM01) 18th May 2010 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
(TM02) 18th May 2010 - the day secretary's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 25th, March 2009 \| resolution	Free Download (17 pages)
(288b) On 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288b) On 18th March 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
(288b) On 18th March 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288a) On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (5 pages)
(288a) On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (6 pages)
(288a) On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (6 pages)
(288a) On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (4 pages)
(288a) On 16th February 2009 Secretary appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2009 \| incorporation	Free Download (22 pages)

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