NOVUM SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

NOVUM SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVUM SECURITIES LIMITED was incorporated 13 years ago on 18/07/2006 and has the registered number: 05879560. The accounts status is GROUP and accounts are next due on 31/10/2020.

NOVUM SECURITIES LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANKORA LIMITED (until 01/04/2008)
NOVUM SECURITIES LIMITED (until 18/03/2008)
BANKORA LIMITED (until 11/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/07/2015 15/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUDIRMAN YUSUF Dec 1970 Secretary 2009-05-05 CURRENT
MR CHARLES GARETH DEVONALD BROOK-PARTRIDGE Dec 1969 British Director 2009-05-05 CURRENT
HUGH MICHAEL GRANT MCALISTER Feb 1961 British Director 2009-05-05 CURRENT
MR MARTIN JOHN BINKS Sep 1953 British Secretary 2008-02-21 UNTIL 2009-05-05 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Secretary 2006-08-11 UNTIL 2008-02-21 RESIGNED
LORD WAHEED ALLI Nov 1964 British Director 2007-05-17 UNTIL 2008-02-28 RESIGNED
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2006-07-18 UNTIL 2015-11-13 RESIGNED
SANDRA ANN PICKARD Aug 1962 Irish Director 2008-09-11 UNTIL 2009-04-17 RESIGNED
CRAIG ANDREW MCDOUGALL May 1969 British Director 2008-02-21 UNTIL 2008-10-13 RESIGNED
MARTIN JOHN LUKE Jul 1969 British Director 2007-07-09 UNTIL 2008-02-21 RESIGNED
MS BEATRICE HANNAH MILLICENT HOLLOND Oct 1960 British Director 2006-08-11 UNTIL 2008-02-21 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2006-08-11 UNTIL 2008-02-21 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Director 2008-02-21 UNTIL 2009-06-05 RESIGNED
MICHAEL JAMES BRENNAN Aug 1971 British Director 2006-07-18 UNTIL 2008-02-21 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-18 UNTIL 2006-08-11 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 2007-07-09 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyde Park Holdings Limited 2016-12-09 London   Ownership of shares 75 to 100 percent

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