INNOVA INVESTMENT MANAGEMENT LIMITED
LONDON SOLUM MANAGEMENT LIMITED CAPITAL & COUNTIES CG 9 LIMITED

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Company number 06798607
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 January 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 MANAGEMENT LIMITED are www.innovainvestmentmanagement.co.uk, and www.innova-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Innova Investment Management Limited is a Private Limited Company. The company registration number is 06798607. Innova Investment Management Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Innova Investment Management 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. Secretary FOLGER, Susan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CHURCHILL, Beverley has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director FADIL, Susan Carol has been resigned. Director FISCHEL, David Andrew has been resigned. Director HICKS, Andrew has been resigned. Director HILLHOUSE, Robert James has been resigned. Director MEES, Matthew Paul has been resigned. Director MITCHELL, Gavin James has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
HAWKSWORTH, Ian David
Appointed Date: 22 January 2009
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 22 January 2009
60 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 22 January 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 22 January 2009
Director
CHURCHILL, Beverley
Resigned: 23 March 2015
Appointed Date: 17 February 2012
56 years old
Director
CURTIS, Sarah-Jane
Resigned: 23 March 2015
Appointed Date: 14 September 2011
62 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 May 2010
49 years old
Director
FADIL, Susan Carol
Resigned: 22 January 2009
Appointed Date: 22 January 2009
59 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
Appointed Date: 22 January 2009
67 years old
Director
HICKS, Andrew
Resigned: 23 March 2015
Appointed Date: 19 February 2012
61 years old
Director
HILLHOUSE, Robert James
Resigned: 22 January 2009
Appointed Date: 22 January 2009
71 years old
Director
MEES, Matthew Paul
Resigned: 11 July 2013
Appointed Date: 17 February 2012
53 years old
Director
MITCHELL, Gavin James
Resigned: 23 March 2015
Appointed Date: 17 February 2012
61 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 22 January 2009
61 years old

Persons With Significant Control

C&C Properties Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVA INVESTMENT MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 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
03 Aug 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
...
... and 69 more events
16 Feb 2009
Director appointed ian david hawksworth
16 Feb 2009
Director appointed balbinder singh tattar
16 Feb 2009
Director appointed gary james yardley
16 Feb 2009
Director appointed david andrew fischel
22 Jan 2009
Incorporation

INNOVA INVESTMENT MANAGEMENT LIMITED Charges

31 December 2012
A supplemental legal mortgage
Delivered: 7 January 2013
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S (The Bank)
Description: All right title and interest in and to the l/h property k/a…
30 April 2012
Beneficiary undertaking
Delivered: 16 May 2012
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S
Description: All the beneficiary's rights in respect of the trust…
30 April 2012
Supplemental legal mortgage
Delivered: 3 May 2012
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S
Description: The f/h, commonhold and l/h property being 16 henrietta…
17 December 2009
Beneficiary undertaking
Delivered: 18 December 2009
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S (The Security Trustee)
Description: All the beneficiary's rights in respect of the trust…
17 December 2009
Supplemental legal mortgage
Delivered: 18 December 2009
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S
Description: 34 henrietta street covent garden london t/no 253873 and 8…
7 April 2009
Debenture
Delivered: 20 April 2009
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Beneficiary undertaking
Delivered: 20 April 2009
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S as Trustee and Agent for the Secured Finance Parties (The Security Trustee)
Description: All the beneficiary's rights in respect of the trust…

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