NOVAE CAPITAL 1 LIMITED - LONDON
Overview
NOVAE CAPITAL 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOVAE CAPITAL 1 LIMITED was incorporated 31 years ago on 01/03/1993 and has the registered number: 02794968. The accounts status is DORMANT.
NOVAE CAPITAL 1 LIMITED was incorporated 31 years ago on 01/03/1993 and has the registered number: 02794968. The accounts status is DORMANT.
NOVAE CAPITAL 1 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JANE HILLS | Dec 1973 | British | Director | 2017-12-11 | CURRENT |
MR JAMES ANTHONY MOLLETT | Jan 1980 | British | Director | 2017-12-11 | CURRENT |
MATTHEW LE MAY PATIENT | Mar 1939 | British | Director | 1993-09-22 UNTIL 1999-10-14 | RESIGNED |
MR RONALD EDWARD ARTUS | Oct 1931 | British | Director | 1993-09-22 UNTIL 1999-07-17 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 1999-10-14 UNTIL 2001-12-31 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2013-12-31 UNTIL 2015-03-23 | RESIGNED |
LILIANA ARCHIBALD | May 1928 | British | Director | 1993-09-22 UNTIL 1999-10-18 | RESIGNED |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2000-04-06 UNTIL 2000-04-14 | RESIGNED |
SIR PETER PARKER | Aug 1924 | British | Director | 1994-12-31 UNTIL 1999-10-18 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2005-09-27 UNTIL 2012-10-31 | RESIGNED |
REEKEN PATEL | Mar 1979 | British | Director | 2016-07-01 UNTIL 2018-03-23 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1998-01-06 UNTIL 2003-03-03 | RESIGNED |
MR THOMAS JOSEPH PALMER | Sep 1931 | British | Director | 1993-09-22 UNTIL 1997-07-30 | RESIGNED |
MR MARK JOHN TURVEY | Nov 1956 | British | Secretary | 2003-04-07 UNTIL 2011-04-04 | RESIGNED |
DAVID JONATHAN FIELD | British | Secretary | 2003-03-03 UNTIL 2003-04-07 | RESIGNED | |
MRS TERESA JANE FURMSTON | Secretary | 2011-04-04 UNTIL 2015-05-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-01 UNTIL 1993-08-24 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1993-08-24 UNTIL 1993-09-21 | RESIGNED | ||
LORD PETER WYNFORD INNES REES | Dec 1926 | British | Director | 1993-09-21 UNTIL 1999-10-18 | RESIGNED |
JAMES MICHAEL PAYNE | Apr 1937 | British | Director | 1993-09-21 UNTIL 1999-10-18 | RESIGNED |
KEITH ARTHUR PARKER | Aug 1966 | British | Director | 2001-12-31 UNTIL 2006-02-20 | RESIGNED |
MR RUPERT CARLOS CHWOLES VILLERS | Jun 1952 | British | Director | 1999-10-14 UNTIL 2003-09-12 | RESIGNED |
MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 1999-10-14 UNTIL 2003-09-12 | RESIGNED |
MR ANDREW JOHN WITTS | Oct 1984 | British | Director | 2016-07-01 UNTIL 2018-06-22 | RESIGNED |
MR MICHAEL JOHN WADE | May 1954 | British | Director | 1994-12-31 UNTIL 2000-01-31 | RESIGNED |
MRS ALEXANDRA JAYNE MOON | Jun 1975 | British | Director | 2015-03-23 UNTIL 2017-12-11 | RESIGNED |
MR MARK JOHN TURVEY | Nov 1956 | British | Director | 2003-11-12 UNTIL 2012-05-01 | RESIGNED |
STEPHEN JAMES BURNHOPE | Dec 1956 | British | Director | 1999-11-17 UNTIL 2001-09-14 | RESIGNED |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2004-09-01 UNTIL 2016-09-09 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-24 UNTIL 1993-11-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-01 UNTIL 1993-08-24 | RESIGNED | ||
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 1993-11-03 UNTIL 1998-01-06 | RESIGNED | ||
MR JONATHAN PHILIP CHARKHAM | Oct 1930 | British | Director | 1993-09-22 UNTIL 1999-10-18 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Director | 2012-05-01 UNTIL 2016-07-01 | RESIGNED |
MR CLIVE LEE MURRAY | Jun 1962 | British | Director | 2006-02-20 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novae Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |