NOVA CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVA CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVA CAPITAL MANAGEMENT LIMITED was incorporated 36 years ago on 04/06/1987 and has the registered number: 02137771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NOVA CAPITAL MANAGEMENT LIMITED was incorporated 36 years ago on 04/06/1987 and has the registered number: 02137771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NOVA CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2002-10-04 | CURRENT |
JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-02-16 | CURRENT | ||
MRS NEELAM AMIN | Feb 1974 | British | Director | 2019-09-25 | CURRENT |
DENNIS WAYNE POWERS | May 1942 | American | Director | 2006-01-01 UNTIL 2013-11-04 | RESIGNED |
MR JAMES ANDREW CAMPBELL GAIRDNER | Dec 1937 | British | Secretary | 2003-06-30 UNTIL 2006-02-16 | RESIGNED |
MR JOHN GRAHAM SALKELD | Feb 1939 | British | Director | RESIGNED | |
MR ADAM DAVID ROBSON | Jul 1959 | British | Director | 2010-01-26 UNTIL 2015-02-27 | RESIGNED |
MR FRANCO BARTELOMEO RACCA | May 1927 | Italian | Director | RESIGNED | |
MR JONATHAN DANIEL SEAL | Sep 1973 | British | Director | 2013-11-04 UNTIL 2015-08-17 | RESIGNED |
PAUL NIGEL SHERIFF | Nov 1969 | British | Director | 1997-12-08 UNTIL 2001-09-12 | RESIGNED |
MR PETER MENZIES SMAILL | Aug 1954 | British | Director | 2000-05-20 UNTIL 2002-04-08 | RESIGNED |
MR SIMON MARK SMITH | Oct 1960 | English | Director | 2006-01-01 UNTIL 2013-11-04 | RESIGNED |
MR EDWARD ERNEST STRICKLAND | Sep 1927 | American | Director | RESIGNED | |
MR DAVID READ TATE | Feb 1955 | British | Director | 2004-10-08 UNTIL 2006-05-19 | RESIGNED |
MR THOMAS WILLIAM LEADER | Sep 1964 | Irish | Director | 2005-12-21 UNTIL 2017-05-31 | RESIGNED |
MR MARK GREGORY WORDSWORTH | Nov 1959 | British | Director | RESIGNED | |
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | RESIGNED | |
OLAV OSTIN | Dec 1969 | French | Director | 2004-12-01 UNTIL 2006-05-19 | RESIGNED |
RICHARD ALAN LOBO | Mar 1969 | American | Director | 2013-11-04 UNTIL 2014-03-25 | RESIGNED |
JAN GEORGE KREMINSKI | Nov 1957 | United States | Director | 2013-01-01 UNTIL 2015-11-25 | RESIGNED |
ANDREW ROBERT KROK PASZKOWSKI | Jun 1956 | British | Director | 2006-01-01 UNTIL 2013-01-09 | RESIGNED |
MR MICHAEL ANDREW JOHN KELLY | Dec 1952 | British | Director | 2002-10-04 UNTIL 2008-07-01 | RESIGNED |
KATHRYN ADA JONES | Aug 1974 | British | Director | 2013-11-04 UNTIL 2017-01-26 | RESIGNED |
DAVID ALAN JACOBS | May 1962 | American | Director | 2013-11-04 UNTIL 2015-11-25 | RESIGNED |
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS | Apr 1942 | British | Director | 2006-01-01 UNTIL 2015-11-25 | RESIGNED |
MR STEPHEN RICHARD HILL | Aug 1946 | British | Director | RESIGNED | |
MR STEPHEN RICHARD HILL | Aug 1946 | British | Director | 2002-10-05 UNTIL 2003-01-19 | RESIGNED |
MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | 2005-12-21 UNTIL 2010-01-31 | RESIGNED |
DONALD DUNLOP FORREST | Jul 1948 | British | Director | 2002-10-28 UNTIL 2006-01-31 | RESIGNED |
MR DAVID JOHN CARMAN | Aug 1950 | British | Director | 2008-10-28 UNTIL 2015-08-17 | RESIGNED |
SIMON MARK BLISS | Jul 1969 | British | Director | 2006-01-01 UNTIL 2019-09-25 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2005-08-08 UNTIL 2013-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |