INNOVA KAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1LQ

Company number 07022044
Status Active - Proposal to Strike off
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, ENGLAND, W9 1LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 25 Leith Mansions Grantully Road London W9 1LQ on 2 May 2016. The most likely internet sites of INNOVA KAPITAL LIMITED are www.innovakapital.co.uk, and www.innova-kapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Kapital Limited is a Private Limited Company. The company registration number is 07022044. Innova Kapital Limited has been working since 17 September 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Innova Kapital Limited is 25 Leith Mansions Grantully Road London England W9 1lq. . LOUGOUEV, Djalal is a Director of the company. MAZOUR (JR), Ivan is a Director of the company. Secretary DANAEV, Roman has been resigned. Director MAZOUR, Ivan Ivanovich, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LOUGOUEV, Djalal
Appointed Date: 17 September 2009
39 years old
Director
MAZOUR (JR), Ivan
Appointed Date: 31 May 2013
41 years old

Resigned Directors

Secretary
DANAEV, Roman
Resigned: 31 August 2013
Appointed Date: 17 September 2009
Director
MAZOUR, Ivan Ivanovich, Dr
Resigned: 31 May 2013
Appointed Date: 17 September 2009
83 years old

Persons With Significant Control

Mr Djalal Lougouev
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Mazour (Jr)
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA KAPITAL LIMITED Events

02 Oct 2016
Confirmation statement made on 17 September 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 September 2015
02 May 2016
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 25 Leith Mansions Grantully Road London W9 1LQ on 2 May 2016
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015
Director's details changed for Mr Ivan Mazour on 26 August 2015
...
... and 21 more events
09 Dec 2010
Secretary's details changed for Mr Roman Danaev on 1 September 2010
04 Oct 2010
Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4BH on 4 October 2010
29 Oct 2009
Secretary's details changed for {officer_name}
24 Sep 2009
Director's change of particulars / djalal lougouev / 17/09/2009
17 Sep 2009
Incorporation

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