INNOV LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03600195
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of INNOV LIMITED are www.innov.co.uk, and www.innov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innov Limited is a Private Limited Company. The company registration number is 03600195. Innov Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Innov Limited is 843 Finchley Road London Nw11 8na. . RAVDEN, Carey is a Secretary of the company. RAVDEN, Carey is a Director of the company. RAVDEN, Daniella Jade is a Director of the company. Secretary BLOOM, Laurence Anthony has been resigned. Secretary BOSHER, Colin James Derek has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary VICKERS, Ruth has been resigned. Director RAVDEN, Carey Ann has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director VICKERS, Ruth has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RAVDEN, Carey
Appointed Date: 30 May 2006
Director
RAVDEN, Carey
Appointed Date: 30 May 2006
71 years old
Director
RAVDEN, Daniella Jade
Appointed Date: 01 August 2001
44 years old

Resigned Directors

Secretary
BLOOM, Laurence Anthony
Resigned: 03 November 1999
Appointed Date: 17 July 1998
Secretary
BOSHER, Colin James Derek
Resigned: 30 June 2000
Appointed Date: 03 November 1999
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Secretary
VICKERS, Ruth
Resigned: 30 May 2006
Appointed Date: 30 June 2000
Director
RAVDEN, Carey Ann
Resigned: 01 August 2001
Appointed Date: 17 July 1998
71 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
VICKERS, Ruth
Resigned: 30 May 2006
Appointed Date: 26 November 2003
93 years old

Persons With Significant Control

Mrs Carey Ravden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Miss Daniella Jade Ravden
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

INNOV LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
24 Jun 2015
Registered office address changed from 33a Queensmill Road London SW6 6JP to 843 Finchley Road London NW11 8NA on 24 June 2015
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
02 Sep 1998
Director resigned
18 Aug 1998
Registered office changed on 18/08/98 from: c/o sterford company services 6-10 cambridge terrace regents park london NW1 4JW
18 Aug 1998
New secretary appointed
18 Aug 1998
New director appointed
17 Jul 1998
Incorporation

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