NOVUM PRIVATE CLIENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NOVUM PRIVATE CLIENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOVUM PRIVATE CLIENTS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298652. The accounts status is DORMANT.

NOVUM PRIVATE CLIENTS 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 / 1 31/01/2023

Registered Office

7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUKE SECURITIES LIMITED (until 01/04/2008)
INHOCO 4068 LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MICHAEL GRANT MCALISTER Feb 1961 British Director 2015-11-13 CURRENT
MR CHARLES GARETH DEVONALD BROOK-PARTRIDGE Dec 1969 British Director 2015-11-13 CURRENT
MR SUDIRMAN YUSUF Secretary 2009-05-05 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-11-29 UNTIL 2007-07-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-11-29 UNTIL 2005-03-02 RESIGNED
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2007-07-09 UNTIL 2015-11-13 RESIGNED
CRAIG ANDREW MCDOUGALL May 1969 British Director 2008-02-21 UNTIL 2008-10-13 RESIGNED
MARTIN JOHN LUKE Jul 1969 British Director 2005-03-02 UNTIL 2009-06-30 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2007-07-09 UNTIL 2008-02-21 RESIGNED
CHRISTOPHER PHILIP COLEMAN Jan 1960 British Director 2005-03-22 UNTIL 2006-02-13 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Director 2008-02-21 UNTIL 2008-11-06 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 2005-12-01 UNTIL 2008-02-21 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Secretary 2007-07-31 UNTIL 2007-08-01 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Secretary 2007-08-01 UNTIL 2009-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novum Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2023-07-19 31-01-2023 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2022-09-23 31-01-2022 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2021-10-28 31-01-2021 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2020-12-04 31-01-2020 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2019-10-08 31-01-2019 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2018-10-11 31-01-2018 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2017-09-21 31-01-2017 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2016-10-06 31-01-2016 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2015-09-23 31-01-2015 £554,856 Cash £554,856 equity
Dormant Company Accounts - NOVUM PRIVATE CLIENTS LIMITED 2014-09-23 31-01-2014 £1 Cash £1 equity

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