INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
LONDON SOLUM GROUP HOLDINGS NOMINEE LIMITED CLAREMONT PARK PROPERTIES NOMINEE LIMITED BC PROPERTIES NOMINEE LIMITED

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 08922773
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED are www.innovainvestmentgroupholdingsnominee.co.uk, and www.innova-investment-group-holdings-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Innova Investment Group Holdings Nominee Limited is a Private Limited Company. The company registration number is 08922773. Innova Investment Group Holdings Nominee Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Innova Investment Group Holdings Nominee Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Director BLACK, William Reginald has been resigned. Director DAS, Soumen has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 05 March 2014
Director
HAWKSWORTH, Ian David
Appointed Date: 05 March 2014
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 05 March 2014
59 years old

Resigned Directors

Director
BLACK, William Reginald
Resigned: 31 December 2015
Appointed Date: 28 March 2014
74 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 05 March 2014
49 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 05 March 2014
61 years old

Persons With Significant Control

Solum Group Holdings Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
...
... and 8 more events
02 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-01
02 Jul 2014
Change of name notice
08 Apr 2014
Appointment of William Reginald Black as a director
19 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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