INNOVA ASSETS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06034746
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 6TH FLOOR, NEW BRIDGE STREET, HOUSE, 30/34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of INNOVA ASSETS LIMITED are www.innovaassets.co.uk, and www.innova-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Assets Limited is a Private Limited Company. The company registration number is 06034746. Innova Assets Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Innova Assets Limited is 6th Floor New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . NIKOLOV, Ivo is a Director of the company. Secretary UNIVERSAL SECRETARIES LTD has been resigned. Director MEISTERHANS, Urs has been resigned. Director UNIVERSAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NIKOLOV, Ivo
Appointed Date: 08 July 2014
54 years old

Resigned Directors

Secretary
UNIVERSAL SECRETARIES LTD
Resigned: 09 July 2014
Appointed Date: 20 December 2006
Director
MEISTERHANS, Urs
Resigned: 09 July 2014
Appointed Date: 20 December 2006
65 years old
Director
UNIVERSAL DIRECTORS LIMITED
Resigned: 09 July 2014
Appointed Date: 20 December 2006

Persons With Significant Control

Ivo Nikolov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INNOVA ASSETS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 15 more events
05 Jan 2009
Return made up to 20/12/08; full list of members
29 Jul 2008
Accounts for a dormant company made up to 31 December 2007
08 Feb 2008
Director's particulars changed
27 Dec 2007
Return made up to 20/12/07; full list of members
20 Dec 2006
Incorporation

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