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Innovus Company Secretaries Limited
Adresa
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
VAT ID (DIČ) no VAT ID available
Company No. 05988785 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82190 Photocopying, document preparation and other specialised office support activities
Company Register Statusactive
Previous Names
  • Fairfield Company Secretaries Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Innovus Business Services Limited Status: Active Notified: 31/05/2023 Company Registration: 14769299 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chamonix Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05856372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chamonix Holdings Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 12500321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chamonix Group Ltd The Lantern, 75 Hampstead Road, London, England, NW1 2PL Status: Active Notified: 06/11/2006 Role: Corporate-Secretary Companies House Number: 05856372
    Chamonix Group Ltd, Queensway House 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Active Notified: 06/11/2006 Role: Secretary Nationality: British
    Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Austin, Louise Catherine Hyde Hall Farm, Sandon Status: Ceased Notified: 04/09/2008 Ceased: 02/12/2020 Role: Director Country of Residence: England Nationality: British
    Chamonix Group Ltd Hyde Hall Farm, Sandon, Buntingford, United Kingdom, SG9 0RU Status: Ceased Notified: 06/11/2006 Ceased: 01/04/2016 Role: Corporate-Director Companies House Number: 05856372
    Howell, Nigel, Mr. New Milton, England Status: Ceased Notified: 02/12/2020 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British
    Keenan, John Joseph New Milton, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 01/10/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mitchell, Lavinia Ruth Hyde Hall Farm, Sandon Status: Ceased Notified: 24/10/2008 Ceased: 29/07/2016 Role: Director Country of Residence: England Nationality: British
    Povey, Adrian Martin Standon, Ware Status: Ceased Notified: 04/09/2008 Ceased: 10/07/2015 Role: Director Country of Residence: England Nationality: British
    West, John Edward Station Road, Much Hadham Status: Ceased Notified: 06/11/2006 Ceased: 04/09/2008 Role: Director Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Handley Gardens (Lancaster Avenue) Block Management Company Limited Status: Active Notified: 26/04/2022 Companies House Number: 14068694 Nature of Control
  • Significant influence or control
    •
    gb-flag GB CE Oakfield Gardens Hyde Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2017 Companies House Number: 06406964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB CE Poppy Fields (Benwick) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 06353915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Cottonfields, Gibfield Management Company Limited Status: Ceased Notified: 14/09/2016 Ceased: 27/09/2017 Companies House Number: 10375713 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greenwood Meadows (Harwell) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: 09127543 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hinckley Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 08179239 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Serpentine Walk Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Companies House Number: 06968648 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sovereign Fields (Bracknell H9) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Companies House Number: 07326161 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Limes (Lindfield) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Companies House Number: 07300430 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Woodford Grange Management Company Limited Status: Ceased Notified: 14/09/2016 Ceased: 27/09/2017 Companies House Number: 10375641 Nature of Control
  • Ownership of voting rights - 75% or more
    •