INNOVATIVE PROPERTIES LONDON LTD
SOUTHALL MOTORCAR WAREHOUSE UK LTD

Hellopages » Greater London » Ealing » UB2 4EH

Company number 09373428
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 128 HAMMOND ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 1 Bell Lane East Lane Business Park Wembley HA9 7RB England to 128 Hammond Road Southall Middlesex UB2 4EH on 16 May 2016. The most likely internet sites of INNOVATIVE PROPERTIES LONDON LTD are www.innovativepropertieslondon.co.uk, and www.innovative-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Innovative Properties London Ltd is a Private Limited Company. The company registration number is 09373428. Innovative Properties London Ltd has been working since 05 January 2015. The present status of the company is Active. The registered address of Innovative Properties London Ltd is 128 Hammond Road Southall Middlesex England Ub2 4eh. . RANA, Dharminder Singh is a Director of the company. Director ARYA, Anushka has been resigned. Director SETH, Amit has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RANA, Dharminder Singh
Appointed Date: 01 February 2016
50 years old

Resigned Directors

Director
ARYA, Anushka
Resigned: 01 April 2016
Appointed Date: 05 January 2015
45 years old
Director
SETH, Amit
Resigned: 31 January 2016
Appointed Date: 05 January 2015
49 years old

Persons With Significant Control

Mr Dharminder Singh Rana
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE PROPERTIES LONDON LTD Events

30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 May 2016
Registered office address changed from 1 Bell Lane East Lane Business Park Wembley HA9 7RB England to 128 Hammond Road Southall Middlesex UB2 4EH on 16 May 2016
14 Apr 2016
Termination of appointment of Anushka Arya as a director on 1 April 2016
18 Feb 2016
Appointment of Mr Dharminder Singh Rana as a director on 1 February 2016
...
... and 0 more events
04 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
03 Feb 2016
Termination of appointment of Amit Seth as a director on 31 January 2016
01 Feb 2016
Company name changed motorcar warehouse uk LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
01 Feb 2016
Termination of appointment of Amit Seth as a director on 31 January 2016
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 100

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