NOVUM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NOVUM NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOVUM NOMINEES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525133. The accounts status is DORMANT.

NOVUM NOMINEES 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 31/01/2020

Registered Office

57 BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2020 16/04/2021

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
CHARLES GARETH DEVONALD BROOK PARTRIDGE Dec 1969 British Director 2009-05-05 CURRENT
MR SUDIRMAN YUSUF Dec 1970 British Secretary 2009-05-05 CURRENT
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2009-05-05 UNTIL 2015-11-13 RESIGNED
CRAIG ANDREW MCDOUGALL May 1969 British Director 2008-03-05 UNTIL 2008-10-13 RESIGNED
CHARLES GARETH DEVONALD BROOK-PARTRIDGE Dec 1961 British Director 2009-05-05 UNTIL 2010-04-13 RESIGNED
CHARLES GARETH DEVONALD BROOK-PARTRIDGE Feb 1961 British Director 2009-05-05 UNTIL 2010-04-13 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Director 2008-03-05 UNTIL 2009-05-11 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Secretary 2008-03-05 UNTIL 2009-05-11 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 NOMINEES LIMITED 2020-12-04 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - NOVUM NOMINEES LIMITED 2019-10-01 31-01-2019 £1 equity
Dormant Company Accounts - NOVUM NOMINEES LIMITED 2018-10-11 31-01-2018 £1 equity
Dormant Company Accounts - NOVUM NOMINEES LIMITED 2017-09-21 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - NOVUM NOMINEES LIMITED 2016-10-06 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - NOVUM NOMINEES LIMITED 2015-09-24 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - NOVUM NOMINEES LIMITED 2014-09-24 31-01-2014 £1 Cash £1 equity

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