INNVOTEC LIMITED

101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom
StatusACTIVE
Company No.02030086
CategoryPrivate Limited Company
Incorporated20 Jun 1986
Age37 years, 11 months, 1 day
JurisdictionEngland Wales

SUMMARY

INNVOTEC LIMITED is an active private limited company with number 02030086. It was incorporated 37 years, 11 months, 1 day ago, on 20 June 1986. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.



Company Charges

A registered charge

Created on 15 Apr 2023

Delivered on 27 Apr 2023

Status outstanding


Persons Entitled

Riverside Investments Llc

Short Particulars

Fixed and floating charge over the company's assets with one stated permitted encumberance of £140,000 cash.

Transactions

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A registered charge

Created on 15 Sep 2021

Delivered on 30 Sep 2021

Status fully-satisfied


Persons Entitled

Riverside Investments Llc

Transactions

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A registered charge

Created on 12 Jul 2021

Delivered on 20 Jul 2021

Status fully-satisfied


Persons Entitled

Riverside Investments Llc

Transactions

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A registered charge

Created on 09 Jan 2019

Delivered on 21 Jan 2019

Status fully-satisfied


Persons Entitled

Amir Kazmi

Transactions

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Debenture

Created on 05 Dec 2005

Delivered on 07 Dec 2005

Status fully-satisfied


Persons Entitled

John Marsden

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 02 Dec 2005

Delivered on 07 Dec 2005

Status fully-satisfied


Persons Entitled

George Thomas

Amount Secured

All monies due or to become due from the company to the chargee and the beneficiaries on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Rent deposit deed

Created on 18 Sep 1996

Delivered on 04 Oct 1996

Status fully-satisfied


Persons Entitled

Macwatch Limited

Amount Secured

The whole or any part of the rents payable due or to become due from the company to the chargee under the lease to be granted to the company pursuant to the agreement for lease dated 6TH september 1996 including all or any deeds and documents made pursuant to or supplemental to the lease

Short Particulars

£11,000 deposit account number 20824533 in the name of the solicitors for macwatch limited. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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