INNOVEAS INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 09093406
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Change of share class name or designation. The most likely internet sites of INNOVEAS INTERNATIONAL LIMITED are www.innoveasinternational.co.uk, and www.innoveas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoveas International Limited is a Private Limited Company. The company registration number is 09093406. Innoveas International Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Innoveas International Limited is 12th Floor 6 New Street Square London England Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. BALLARD, John William, Dr is a Director of the company. BANHAM, John Michael Middlecott, Sir is a Director of the company. HEYDEBRECK, Peter Hans Michael, Dr is a Director of the company. HILLEBRANDS, Guido is a Director of the company. MARTINEZ-ARBIZU, Antonio Angel is a Director of the company. Secretary DOVELL, Kim has been resigned. Director DOVELL, Kim has been resigned. Director HUDSON, Michael John has been resigned. Director SNAPE, Edwin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 27 October 2015
Director
BALLARD, John William, Dr
Appointed Date: 19 May 2015
78 years old
Director
BANHAM, John Michael Middlecott, Sir
Appointed Date: 19 June 2014
85 years old
Director
HEYDEBRECK, Peter Hans Michael, Dr
Appointed Date: 19 June 2014
61 years old
Director
HILLEBRANDS, Guido
Appointed Date: 19 June 2014
62 years old
Director
MARTINEZ-ARBIZU, Antonio Angel
Appointed Date: 19 June 2014
57 years old

Resigned Directors

Secretary
DOVELL, Kim
Resigned: 20 February 2015
Appointed Date: 27 November 2014
Director
DOVELL, Kim
Resigned: 20 February 2015
Appointed Date: 19 June 2014
60 years old
Director
HUDSON, Michael John
Resigned: 27 June 2016
Appointed Date: 19 June 2014
67 years old
Director
SNAPE, Edwin, Dr
Resigned: 22 April 2016
Appointed Date: 19 June 2014
85 years old

Persons With Significant Control

Guido Hillebrands
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Heydebreck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVEAS INTERNATIONAL LIMITED Events

03 Nov 2016
Total exemption full accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Change of share class name or designation
21 Jul 2016
Particulars of variation of rights attached to shares
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 21 more events
07 Jan 2015
Sub-division of shares on 27 November 2014
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014
Appointment of Ms Kim Dovell as a secretary on 27 November 2014
02 Oct 2014
Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom to 48 Chancery Lane London WC2A 1JF on 2 October 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1

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