INNOVATION CITY (LONDON) LIMITED

Address

INNOVATION CITY (LONDON) LIMITED
6TH FLOOR LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6ER
(513 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
07640912
Incorporation Date:
19 May 2011 (8 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 6 Mar 2017
For period ending:
31 Mar 2018
Filed on:
3 Dec 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2016
Filed on:
1 Apr 2016
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Map


Recently Filed Documents - 67 available


Directors and Secretaries

Dv4 Administration Limited
15 May 2013 ⇒ Present ( 6 Years ) Director
Paul Goswell
25 Mar 2015 ⇒ Present ( 4 Years ) Director
Timothy Haden-scott
15 May 2013 ⇒ Present ( 6 Years ) Director
James Ritblat
25 Mar 2015 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 9 Aug 2018
DV4 PROPERTIES ICITY CO. LIMITED
- Outstanding on 18 May 2017
DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 12 May 2017
DV4 PROPERTIES ICITY CO LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
- Satisfied on 27 Jun 2014
DV4 PROPERTIES ICITY CO LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
- OUTSTANDING on 27 Jun 2014
MOUNT STREET LOAN SOLUTIONS LLP (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 19 Jun 2014
MOUNT STREET LOAN SOLUTIONS LLP (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Satisfied on 19 Jun 2014
DV4 PROPERTIES ICITY CO. LIMITED (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
- Satisfied on 23 May 2013

Previous Company Names

LONDON’S TECH CITY LIMITED
Changed 22 Nov 2011

Previous Addresses

57 BERKELEY SQUARE
LONDON
W1J 6ER
Changed 1 Apr 2014

6TH FLOOR LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM
Changed 5 Jun 2013

NORFOLK HOUSE EAST
499 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AH
UNITED KINGDOM
Changed 17 May 2013

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
Changed 23 Jul 2012

NORFOLK HOUSE EAST
499 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AH
UNITED KINGDOM
Changed 5 Jul 2011

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
Changed 2 Jun 2011


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
14 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Dec 2014 9
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 20 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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67 other company documents are available

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