INNOVA INVESTMENT PARTNERSHIP GP LIMITED
LONDON SOLUM DEVELOPMENTS (GP) LIMITED SOLUM REGENERATION (GP) LIMITED VICTORIANWOOD LIMITED

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 06615309
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016. The most likely internet sites of INNOVA INVESTMENT PARTNERSHIP GP LIMITED are www.innovainvestmentpartnershipgp.co.uk, and www.innova-investment-partnership-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Innova Investment Partnership Gp Limited is a Private Limited Company. The company registration number is 06615309. Innova Investment Partnership Gp Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Innova Investment Partnership Gp 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. BIGGS, David Robert is a Director of the company. KIRKWOOD, Stuart Watson is a Director of the company. LUDIMAN, Andrew Mark William is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary WOODS, Ian Paul has been resigned. Director ANDERSON, John Bruce has been resigned. Director DIXON, Kevin has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LINDSAY, Ian Martin has been resigned. Director MARTIN, Michael John has been resigned. Director PUDGE, David John has been resigned. Director TURNER, Nigel Alan has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 29 June 2015
Director
BIGGS, David Robert
Appointed Date: 24 July 2008
66 years old
Director
KIRKWOOD, Stuart Watson
Appointed Date: 29 June 2011
65 years old
Director
LUDIMAN, Andrew Mark William
Appointed Date: 29 June 2015
51 years old
Director
YARDLEY, Gary James
Appointed Date: 29 June 2015
60 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 29 June 2015
Appointed Date: 24 October 2014
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 10 June 2008
Secretary
HAMILTON, Deborah Pamela
Resigned: 19 September 2014
Appointed Date: 31 March 2013
Secretary
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 24 July 2008
Director
ANDERSON, John Bruce
Resigned: 24 October 2014
Appointed Date: 31 March 2013
62 years old
Director
DIXON, Kevin
Resigned: 29 June 2015
Appointed Date: 24 October 2014
70 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 July 2008
Appointed Date: 10 June 2008
55 years old
Director
LINDSAY, Ian Martin
Resigned: 29 June 2011
Appointed Date: 09 November 2010
62 years old
Director
MARTIN, Michael John
Resigned: 09 November 2010
Appointed Date: 24 July 2008
65 years old
Director
PUDGE, David John
Resigned: 24 July 2008
Appointed Date: 10 June 2008
60 years old
Director
TURNER, Nigel Alan
Resigned: 29 June 2015
Appointed Date: 24 July 2008
60 years old
Director
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 24 July 2008
67 years old

Persons With Significant Control

Solum Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA INVESTMENT PARTNERSHIP GP LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
05 Aug 2015
Company name changed solum regeneration (gp) LIMITED\certificate issued on 05/08/15
  • RES15 ‐ Change company name resolution on 2015-08-03
...
... and 52 more events
28 Jul 2008
Director appointed nigel alan turner
28 Jul 2008
Director and secretary appointed ian paul woods
28 Jul 2008
Memorandum and Articles of Association
25 Jul 2008
Company name changed victorianwood LIMITED\certificate issued on 25/07/08
10 Jun 2008
Incorporation

INNOVA INVESTMENT PARTNERSHIP GP LIMITED Charges

30 June 2014
Charge code 0661 5309 0001
Delivered: 3 July 2014
Status: Satisfied on 25 June 2015
Persons entitled: Waitrose Limited
Description: The property adjacent to haywards heath station haywards…

Similar Companies

INNOVA INVESTMENT LIMITED PARTNERSHIP INNOVA INVESTMENT MANAGEMENT LIMITED INNOVA IT LIMITED INNOVA KAPITAL LIMITED INNOVA KITCHENS LIMITED INNOVA LETTINGS LIMITED INNOVA LIFTS LIMITED