INNOVA PROPERTY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
INNOVA PROPERTY LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
INNOVA PROPERTY LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09430162. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INNOVA PROPERTY LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09430162. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INNOVA PROPERTY LIMITED - CHELTENHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
CHELTENHAM
GL50 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOVUS SUSTAINABLE DEVELOPMENTS LIMITED (until 05/03/2018)
NOVUS SUSTAINABLE DEVELOPMENTS LIMITED (until 05/03/2018)
NSD10 LIMITED (until 01/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBIN DUMMETT | Aug 1971 | British | Director | 2015-02-09 | CURRENT |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2018-03-13 | CURRENT |
| MR PHILLIP ROBERT DUNCAN | Jun 1962 | British | Director | 2017-02-17 | CURRENT |
| RYAN LOUIS ADAMS | Dec 1990 | British | Director | 2015-08-19 UNTIL 2019-03-22 | RESIGNED |
| MR PATRICK MANNERS A'HERN | Feb 1963 | British | Director | 2019-02-21 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innova Capital Limited | 2019-01-14 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Novus Solar Developments Ltd | 2016-04-06 - 2019-01-14 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INNOVA PROPERTY LIMITED | 2020-09-24 | 31-12-2019 | £20,545 Cash £-164,511 equity |
| NOVUS_SUSTAINABLE_DEVELOP - Accounts | 2017-11-01 | 31-12-2016 |