INNOVATECH PROPERTY LIMITED

INNOVATECH PROPERTY LIMITED is an active private limited company, incorporated on 1 July 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. INNOVATECH PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE LONG LODGE 265-269 KINGSTON ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 3NW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	29/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

INNOVATECH PROPERTY LIMITED

Directors

(The company's officers)

MR ANDRES FELIPE CASTANO HENAO

(~40 year old British,colombian national)

THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MRS DIANA MARCELA ZULUAGA ZULUAGA

(~36 year old Colombian,british national)

THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)

Mrs Diana Marcela Zuluaga Zuluaga

(~36 year old Colombian,British national)

The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2021

Mr Andres Felipe Castano Henao

(~40 year old British,Colombian national)

The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2021

Connections

(Shared officers)

CWORKING LIMITED

MRS DIANA MARCELA ZULUAGA ZULUAGA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)