Company number 10031881
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, MIDDLESEX, N3 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from The Ancient House 22 Church Street Woodbridge IP12 1DH England to Gable House 239 Regents Park Road London Middlesex N3 3LF on 21 February 2017; Termination of appointment of Richard Bateman as a director on 18 August 2016. The most likely internet sites of INNOX MILLS LIMITED are www.innoxmills.co.uk, and www.innox-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innox Mills Limited is a Private Limited Company.
The company registration number is 10031881. Innox Mills Limited has been working since 29 February 2016.
The present status of the company is Active. The registered address of Innox Mills Limited is Gable House 239 Regents Park Road London Middlesex N3 3lf. . CHARLES, Jeremy Michael is a Director of the company. DEAN, Jonathan is a Director of the company. DEAN, Michael is a Director of the company. Director BATEMAN, Richard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BATEMAN, Richard
Resigned: 18 August 2016
Appointed Date: 29 February 2016
53 years old
Persons With Significant Control
Mr. Michael Dean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INNOX MILLS LIMITED Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Feb 2017
Registered office address changed from The Ancient House 22 Church Street Woodbridge IP12 1DH England to Gable House 239 Regents Park Road London Middlesex N3 3LF on 21 February 2017
19 Sep 2016
Termination of appointment of Richard Bateman as a director on 18 August 2016
05 Sep 2016
Registration of charge 100318810003, created on 2 September 2016
05 Sep 2016
Registration of charge 100318810001, created on 2 September 2016
05 Sep 2016
Registration of charge 100318810002, created on 2 September 2016
07 May 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-27
07 May 2016
Change of name notice
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
2 September 2016
Charge code 1003 1881 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: The freehold property known as the former bowyers factory…
2 September 2016
Charge code 1003 1881 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Former bowyers factory, stallard street and 7 and 8…
2 September 2016
Charge code 1003 1881 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: The freehold property known as the former bowyers factory…