NOVA NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVA NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVA NOMINEE 1 LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804567. The accounts status is FULL and accounts are next due on 31/12/2024.
NOVA NOMINEE 1 LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804567. The accounts status is FULL and accounts are next due on 31/12/2024.
NOVA NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 NOMINEE 1 LIMITED (until 11/02/2020)
VICTORIA CIRCLE NOMINEE 1 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 | ||
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2011-10-10 UNTIL 2012-02-14 | RESIGNED |
MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2014-07-22 UNTIL 2015-06-29 | 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 | 2015-06-29 UNTIL 2016-04-13 | RESIGNED |
MR RICHARD JAMES THOR KOLB | Sep 1970 | British | Director | 2012-02-14 UNTIL 2015-06-29 | 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 |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2012-02-14 UNTIL 2013-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-16 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-15 | 31-03-2021 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-20 | 31-03-2020 | 1 equity |