INNOVATION CITY (LONDON) LIMITED
LONDON LONDON’S TECH CITY LIMITED

Hellopages » Greater London » Westminster » W1J 6ER
Company number 07640912
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of INNOVATION CITY (LONDON) LIMITED are www.innovationcitylondon.co.uk, and www.innovation-city-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Innovation City London Limited is a Private Limited Company. The company registration number is 07640912. Innovation City London Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Innovation City London Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . GOSWELL, Paul Jonathan is a Director of the company. HADEN-SCOTT, Timothy is a Director of the company. RITBLAT, James William Jeremy is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director STEVENS, Nigel Graham Patrick has been resigned. Director SUTTON, Stuart has been resigned. Director THOMPSON, John has been resigned. Director THOMPSON, John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOSWELL, Paul Jonathan
Appointed Date: 25 March 2015
61 years old
Director
HADEN-SCOTT, Timothy
Appointed Date: 15 May 2013
61 years old
Director
RITBLAT, James William Jeremy
Appointed Date: 25 March 2015
59 years old
Director
WAGMAN, Colin Barry
Appointed Date: 25 March 2015
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 15 May 2013

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011
Director
BURSBY, Richard Michael
Resigned: 20 May 2011
Appointed Date: 19 May 2011
58 years old
Director
STEVENS, Nigel Graham Patrick
Resigned: 15 May 2013
Appointed Date: 14 August 2012
63 years old
Director
SUTTON, Stuart
Resigned: 15 May 2013
Appointed Date: 14 August 2012
57 years old
Director
THOMPSON, John
Resigned: 31 December 2015
Appointed Date: 20 May 2011
64 years old
Director
THOMPSON, John
Resigned: 20 May 2011
Appointed Date: 20 May 2011
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011

INNOVATION CITY (LONDON) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
01 Feb 2016
Termination of appointment of John Thompson as a director on 31 December 2015
19 Oct 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
02 Jun 2011
Termination of appointment of Richard Bursby as a director
02 Jun 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
02 Jun 2011
Termination of appointment of Huntsmoor Limited as a director
02 Jun 2011
Appointment of John Thompson as a director
19 May 2011
Incorporation

INNOVATION CITY (LONDON) LIMITED Charges

17 June 2014
Charge code 0764 0912 0003
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: DV4 Properties Icity Co Limited (As Security Trustee for the Secured Beneficiaries)
Description: The l/h land and buildings k/a here east olympic park…
17 June 2014
Charge code 0764 0912 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP (And Its Successors in Title and Permitted Transferees)
Description: L/H land and buildings known as here east olympic park…
15 May 2013
Charge code 0764 0912 0001
Delivered: 23 May 2013
Status: Satisfied on 27 June 2014
Persons entitled: DV4 Properties Icity Co. Limited (As Security Trustee for the Security Beneficiaries)
Description: Notification of addition to or amendment of charge…

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