THE INNOVATION ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6AD

Company number 06982151
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 10 EAST ROAD, NEW ROMAN HOUSE, FLOOR 1, LONDON, ENGLAND, N1 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Josie Sarah King as a director on 8 March 2017; Full accounts made up to 31 December 2015; Appointment of Ms Irina Krasik as a director on 30 September 2016. The most likely internet sites of THE INNOVATION ENTERPRISE LIMITED are www.theinnovationenterprise.co.uk, and www.the-innovation-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Innovation Enterprise Limited is a Private Limited Company. The company registration number is 06982151. The Innovation Enterprise Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of The Innovation Enterprise Limited is 10 East Road New Roman House Floor 1 London England N1 6ad. . KENERLY, Scott is a Director of the company. KLOSK, Craig is a Director of the company. KRASIK, Irina is a Director of the company. Secretary MADDEN, Martin has been resigned. Director ALVES SANTIAGO, Luis Henrique has been resigned. Director GLASS, Alan has been resigned. Director KING, Josie Sarah has been resigned. Director KING, Josie Sarah has been resigned. Director MADDEN, Martin has been resigned. Director SPINELLI, Peter has been resigned. Director WELLS, Simon Alexander has been resigned. Director WELLS, Simon Alexander has been resigned. Director WELLS, Simon Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENERLY, Scott
Appointed Date: 30 September 2016
50 years old
Director
KLOSK, Craig
Appointed Date: 02 May 2016
66 years old
Director
KRASIK, Irina
Appointed Date: 30 September 2016
42 years old

Resigned Directors

Secretary
MADDEN, Martin
Resigned: 02 May 2016
Appointed Date: 23 January 2012
Director
ALVES SANTIAGO, Luis Henrique
Resigned: 22 December 2010
Appointed Date: 17 March 2010
55 years old
Director
GLASS, Alan
Resigned: 02 May 2016
Appointed Date: 23 January 2012
62 years old
Director
KING, Josie Sarah
Resigned: 08 March 2017
Appointed Date: 30 September 2016
40 years old
Director
KING, Josie Sarah
Resigned: 02 May 2016
Appointed Date: 05 August 2009
40 years old
Director
MADDEN, Martin
Resigned: 02 May 2016
Appointed Date: 23 January 2012
72 years old
Director
SPINELLI, Peter
Resigned: 02 May 2016
Appointed Date: 23 January 2012
72 years old
Director
WELLS, Simon Alexander
Resigned: 23 January 2012
Appointed Date: 18 January 2011
41 years old
Director
WELLS, Simon Alexander
Resigned: 17 March 2010
Appointed Date: 18 September 2009
41 years old
Director
WELLS, Simon Alexander
Resigned: 27 August 2009
Appointed Date: 05 August 2009
41 years old

Persons With Significant Control

Aef Group Holdings, Llc
Notified on: 2 May 2016
Nature of control: Ownership of shares – 75% or more

THE INNOVATION ENTERPRISE LIMITED Events

22 Mar 2017
Termination of appointment of Josie Sarah King as a director on 8 March 2017
14 Nov 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Ms Irina Krasik as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Scott Kenerly as a director on 30 September 2016
03 Oct 2016
Appointment of Ms Josie Sarah King as a director on 30 September 2016
...
... and 51 more events
18 Mar 2010
Appointment of Mr Luis Henrique Alves Santiago as a director
18 Mar 2010
Termination of appointment of Simon Wells as a director
25 Sep 2009
Director appointed mr simon alexander wells
28 Aug 2009
Appointment terminated director simon wells
05 Aug 2009
Incorporation

THE INNOVATION ENTERPRISE LIMITED Charges

18 March 2013
Rent deposit deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: New Roman House Limited
Description: By way of first fixed charge the deposit and all right…
16 February 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Agop Tanielian
Description: The deposit account see image for full details.

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