This company is commonly known as Innovation Property Limited. The company was founded 18 years ago and was given the registration number 05800739. The firm's registered office is in WHITELEY. You can find them at Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | INNOVATION PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 05800739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 28 April 2006 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Director | 02 November 2016 | Active |
| 4, New Road, Ashurst, Southampton, SO40 7BS | Secretary | 24 August 2006 | Active |
| Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Secretary | 17 February 2010 | Active |
| 57 Pine Road, Chandlers Ford, SO53 1JU | Secretary | 12 June 2006 | Active |
| 1 St Pauls Place, Sheffield, S1 2JX | Corporate Secretary | 28 April 2006 | Active |
| Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 05 June 2014 | Active |
| 94 Rook Lane, Caterham, CR3 5BE | Director | 23 July 2008 | Active |
| 6 Kilham Lane, Winchester, SO22 5PS | Director | 19 May 2006 | Active |
| Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Director | 19 May 2006 | Active |
| Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Director | 29 June 2016 | Active |
| Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE | Director | 28 June 2016 | Active |
| Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, RG14 2JG | Director | 12 June 2006 | Active |
| 1 St Pauls Place, Sheffield, S1 2JX | Corporate Director | 28 April 2006 | Active |
| The Innovation Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Yarmouth House, 1300 Parkway, Fareham, PO15 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Officers | Termination director company with name termination date. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-29 | Officers | Appoint person director company with name date. | Download |
| 2016-07-29 | Officers | Appoint person director company with name date. | Download |
| 2016-07-29 | Officers | Termination director company with name termination date. | Download |
| 2016-07-29 | Officers | Termination director company with name termination date. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.