INNATE INVESTMENTS PLC
LONDON CREATION NATURAL RESOURCES PLC TECHCREATION PLC ORIENTROSE 2 PLC

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 05084954
Status Active
Incorporation Date 25 March 2004
Company Type Public Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017 GBP 1,596,662.93 ; Statement of capital following an allotment of shares on 3 November 2016 GBP 1,595,662.930 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 1,594,662.927 . The most likely internet sites of INNATE INVESTMENTS PLC are www.innateinvestments.co.uk, and www.innate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innate Investments Plc is a Public Limited Company. The company registration number is 05084954. Innate Investments Plc has been working since 25 March 2004. The present status of the company is Active. The registered address of Innate Investments Plc is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. DODSON, Matthew James is a Director of the company. PRYOR, William Marlborough is a Director of the company. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Secretary NICHOLLS, Vincent William has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Robert Keith has been resigned. Director CHAN, Ashley Francis has been resigned. Director DEAN, Stephen has been resigned. Director GERVAIS, Humphrey Charles has been resigned. Director GREEN, Michael Hewitt, Dr has been resigned. Director LLOYD COOPER, Peter Ross has been resigned. Director MACLEAN, David Gordon has been resigned. Director NASH, Michael Raymond has been resigned. Director NICHOLLS, Vincent William has been resigned. Director NICOL, John has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director YHEARM, Allen John has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. Director VICARAGE VENTURES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 23 December 2010
Director
DODSON, Matthew James
Appointed Date: 12 March 2012
74 years old
Director
PRYOR, William Marlborough
Appointed Date: 01 January 2016
80 years old

Resigned Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Resigned: 01 December 2008
Appointed Date: 22 May 2007
Secretary
NICHOLLS, Vincent William
Resigned: 24 January 2006
Appointed Date: 07 October 2004
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 25 March 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 May 2007
Appointed Date: 24 January 2006
Director
ALLEN, Robert Keith
Resigned: 12 March 2012
Appointed Date: 23 December 2010
59 years old
Director
CHAN, Ashley Francis
Resigned: 30 June 2005
Appointed Date: 12 November 2004
63 years old
Director
DEAN, Stephen
Resigned: 08 October 2004
Appointed Date: 29 April 2004
75 years old
Director
GERVAIS, Humphrey Charles
Resigned: 28 June 2011
Appointed Date: 23 January 2006
79 years old
Director
GREEN, Michael Hewitt, Dr
Resigned: 12 March 2012
Appointed Date: 23 December 2010
67 years old
Director
LLOYD COOPER, Peter Ross
Resigned: 24 January 2006
Appointed Date: 07 October 2004
78 years old
Director
MACLEAN, David Gordon
Resigned: 28 June 2011
Appointed Date: 07 February 2006
61 years old
Director
NASH, Michael Raymond
Resigned: 21 March 2006
Appointed Date: 29 July 2004
82 years old
Director
NICHOLLS, Vincent William
Resigned: 16 December 2004
Appointed Date: 29 April 2004
66 years old
Director
NICOL, John
Resigned: 22 February 2013
Appointed Date: 12 March 2012
81 years old
Director
STAINFORTH, Christopher Graham
Resigned: 31 March 2012
Appointed Date: 28 June 2011
72 years old
Director
YHEARM, Allen John
Resigned: 01 January 2016
Appointed Date: 23 July 2014
66 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 25 March 2004
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 29 April 2004
Appointed Date: 25 March 2004
Director
VICARAGE VENTURES LTD
Resigned: 23 July 2014
Appointed Date: 22 February 2013

INNATE INVESTMENTS PLC Events

09 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,596,662.93
06 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 1,595,662.930
29 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,594,662.927
07 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,592,662.93
01 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,591,662.93
...
... and 110 more events
06 May 2004
Director resigned
06 May 2004
Director resigned
05 May 2004
Certificate of authorisation to commence business and borrow
05 May 2004
Application to commence business
25 Mar 2004
Incorporation

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