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 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
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)
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 |