OpenCompanies

Innovus Building Safety Limited

Company number
03340310
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1997
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Mainstay Residential Management Limited (until 9 Sep 2005)
  • Norfolk House Properties Limited (until 26 Jun 2000)
  • Innovus Facilities Management Limited (until 22 Jul 2025)
  • Mainstay Facilities Management Limited (until 14 Dec 2023)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 15 Sep 2020
MAINSTAY (SECRETARIES) LIMITED Corporate-Secretary 1 Apr 2004
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 15 Sep 2020 18 Aug 2022
SANDERS, Luke John Director 24 Feb 2015 15 Sep 2020
STEVENSON, Paul Geoffrey Director 9 Jan 2009 15 Sep 2020
TILLY, Andrew Jeremy Director 1 Apr 2000 15 Sep 2020
MILES, Glyn Malcolm Director 1 Apr 2000 15 Sep 2020
DONALDSON, Graham William Director 1 Apr 2000 15 Sep 2020
CROOK, Paul Leonard Director 1 Sep 2010 30 Jun 2015
CROOK, Gary Director 18 Nov 2013 23 Mar 2015
SPRAY, Robert William Director 1 Mar 2011 9 Sep 2013
PETRI, Susan Clare Director 20 Sep 2005 31 Mar 2012
CLARK, David Wayne Director 5 May 2009 1 Sep 2010
COLLEDGE, Susan Elizabeth Director 20 Sep 2005 31 Jul 2007
PEMBERSTONE (SECRETARIES) LIMITED Corporate-Secretary 9 Sep 2002 1 Apr 2004
CIM MANAGEMENT LIMITED Corporate-Secretary 26 Jul 1997 9 Sep 2002
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Corporate-Director 3 Apr 1997 1 Apr 2000
DAVIES, Angie Michael Secretary 3 Apr 1997 26 Jul 1997
FETTER SECRETARIES LIMITED Corporate-Secretary 26 Mar 1997 3 Apr 1997
FETTER INCORPORATIONS LIMITED Corporate-Director 26 Mar 1997 3 Apr 1997

Control

NameNature of controlNotifiedCeased
Innovus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2025
Innovus Asset Management Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Dec 2025

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Mar 2020 £1,048,393 447
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Owned by

Innovus Building Safety Limited → Innovus Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data