NOVA NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

NOVA NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVA NOMINEE 2 LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804582. The accounts status is FULL and accounts are next due on 31/12/2024.

NOVA NOMINEE 2 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 NOMINEE 2 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

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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 2021-02-02 31-03-2020 1 equity

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