NOVA GP LIMITED - LONDON


Company Profile Company Filings

Overview

NOVA GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVA GP LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804055. The accounts status is FULL and accounts are next due on 31/12/2024.

NOVA GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VICTORIA CIRCLE GP LIMITED (until 11/02/2020)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS KEITH BATES Aug 1962 British Director 2023-12-05 CURRENT
MR KEE HIONG CHONG Apr 1966 Singaporean Director 2020-12-18 CURRENT
MR CHRISTOPHER PAUL MILLARD Apr 1969 British Director 2021-02-26 CURRENT
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 2020-12-18 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-10-10 CURRENT
MR MARCUS CAMPBELL GEDDES Aug 1975 British Director 2017-01-01 UNTIL 2023-12-05 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2011-10-10 UNTIL 2012-02-14 RESIGNED
CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2011-10-10 UNTIL 2012-02-14 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2012-02-14 UNTIL 2013-12-05 RESIGNED
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2014-07-22 UNTIL 2015-06-29 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-06-29 UNTIL 2016-04-13 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2011-10-10 UNTIL 2015-08-05 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2018-06-12 UNTIL 2020-12-18 RESIGNED
MR WENZEL ROCHUS BENEDIKT HOBERG Sep 1969 British Director 2012-02-14 UNTIL 2014-07-22 RESIGNED
MR DAVID JOHN HEAFORD Aug 1978 British Director 2016-07-29 UNTIL 2021-02-26 RESIGNED
THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2015-08-05 UNTIL 2017-01-01 RESIGNED
MR OLIVER STUART GARDINER Jul 1977 British Director 2013-12-05 UNTIL 2016-07-29 RESIGNED
MR RODERICK CARNAN May 1956 British Director 2016-04-13 UNTIL 2020-06-19 RESIGNED
MS LILLIA SARAH BENZINE Dec 1991 French Director 2020-06-19 UNTIL 2020-12-18 RESIGNED
MR TIMOTHY GEORGE BARLOW Jul 1986 British Director 2015-06-29 UNTIL 2018-06-12 RESIGNED
RICHARD JAMES THOR ROLB Sep 1970 British Director 2012-02-14 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Nova Gp Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BETTER BANKSIDE LONDON Active SMALL 94110 - Activities of business and employers membership organizations
MEPC MILTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC MILTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ALDGATE HOUSE GENERAL PARTNER LIMITED BISHOPSGATE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATFORD CCH LIMITED LONDON UNITED KINGDOM Active SMALL 35300 - Steam and air conditioning supply
STRATFORD CITY CAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HERMES CENTRAL LONDON GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOVA ESTATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
NOVA DEVELOPER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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LS WHITE ROSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AGILITAS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
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