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 - LONDON

This company is listed in the following categories:
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

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