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 17 years ago on 18/07/2006 and has the registered number: 05879560. The accounts status is GROUP and accounts are next due on 31/10/2024.
NOVUM SECURITIES LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879560. The accounts status is GROUP and accounts are next due on 31/10/2024.
NOVUM SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
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 | 31/01/2023 | 31/10/2024 |
Registered Office
7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANKORA LIMITED (until 01/04/2008)
BANKORA LIMITED (until 01/04/2008)
NOVUM SECURITIES LIMITED (until 18/03/2008)
BANKORA LIMITED (until 11/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH MICHAEL GRANT MCALISTER | Feb 1961 | British | Director | 2009-05-05 | CURRENT |
MR SUDIRMAN YUSUF | Dec 1970 | British | Secretary | 2009-05-05 | CURRENT |
MR CHARLES GARETH DEVONALD BROOK-PARTRIDGE | Dec 1969 | British | Director | 2009-05-05 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-18 UNTIL 2006-08-11 | 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 |
MR MARTIN JOHN BINKS | Sep 1953 | British | Director | 2007-07-09 UNTIL 2008-02-21 | RESIGNED |
LORD WAHEED ALLI | Nov 1964 | British | Director | 2007-05-17 UNTIL 2008-02-28 | RESIGNED |
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 |
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 |