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 - LONDON

This company is listed in the following categories:
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

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