NOVELIA INVESTMENTS LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
NOVELIA INVESTMENTS LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
NOVELIA INVESTMENTS LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09497513. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NOVELIA INVESTMENTS LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09497513. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NOVELIA INVESTMENTS LIMITED - CHESSINGTON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
40 40 WOLSEY WAY
CHESSINGTON
SURREY
KT9 1XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2017-12-11 | CURRENT | ||
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2017-12-11 | CURRENT | ||
MR MICHAEL ERNEST MAHTANI | Dec 1974 | British | Director | 2022-08-19 | CURRENT |
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2017-12-11 UNTIL 2017-12-11 | RESIGNED | ||
CAPITAL TRUSTEES LIMITED | Corporate Director | 2016-04-18 UNTIL 2017-12-11 | RESIGNED | ||
ACQUARIUS CORPORATE SERVICES LIMITED | Corporate Director | 2015-03-19 UNTIL 2016-04-18 | RESIGNED | ||
CAPITAL TRUSTEES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2017-12-11 | RESIGNED | ||
ACQUARIUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-03-19 UNTIL 2016-04-18 | RESIGNED | ||
MR PAUL SPENCER CRUDGINGTON | Feb 1977 | British | Director | 2015-03-19 UNTIL 2016-04-18 | RESIGNED |
ADRIAN GERARD JOHN OLIVERO | May 1967 | British | Director | 2017-12-11 UNTIL 2020-08-13 | RESIGNED |
MR BENJAMIN CUBY | May 1975 | British | Director | 2020-08-13 UNTIL 2022-08-19 | RESIGNED |
MR BRENDAN PETER CLUFF | Mar 1982 | British | Director | 2016-04-18 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Omar Guennoun | 2019-01-08 | 6/1970 | Chessington Surrey | Significant influence or control |
Mr El Mamoun Alaoui-Ismaili | 2016-04-06 | 7/1968 | Gibraltar Gibraltar | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Novelia Investments Limited Accounts | 2023-12-14 | 31-03-2023 | £-997,996 equity |
Novelia Investments Limited Accounts | 2022-12-06 | 31-03-2022 | £-887,414 equity |
NOVELIA_INVESTMENTS_LIMIT - Accounts | 2021-12-23 | 31-03-2021 | £-890,103 equity |
NOVELIA_INVESTMENTS_LIMIT - Accounts | 2021-04-02 | 31-03-2020 | £-396,755 equity |
NOVELIA_INVESTMENTS_LIMIT - Accounts | 2020-02-01 | 31-03-2019 | £-56,193 equity |
NOVELIA_INVESTMENTS_LIMIT - Accounts | 2018-12-21 | 31-03-2018 | £-91,753 equity |
Novelia Investments Limited Accounts | 2017-10-18 | 31-03-2017 | £-9,669 equity |
Dormant Company Accounts - NOVELIA INVESTMENTS LIMITED | 2016-11-17 | 31-03-2016 | £1,000 equity |