NOVA HOLDINGS (SALISBURY) LIMITED - LONDON


Company Profile Company Filings

Overview

NOVA HOLDINGS (SALISBURY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOVA HOLDINGS (SALISBURY) LIMITED was incorporated 134 years ago on 31/01/1890 and has the registered number: 00030733. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NOVA HOLDINGS (SALISBURY) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAMS Feb 1949 British Director 2004-04-19 CURRENT
MR MATTHEW MARTIN SLANE May 1950 British Director 2000-07-31 CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director 2000-07-31 CURRENT
MR PAUL WILLIAMS British Secretary 2000-07-31 CURRENT
MR PAUL WILLIAMS British Director 2000-07-31 UNTIL 2004-03-31 RESIGNED
MR WILLIAM STUART OGLETHORPE Sep 1926 Director RESIGNED
MICHAEL CHARLES MAIDMENT Feb 1948 British Director 1993-11-29 UNTIL 2000-07-31 RESIGNED
MR DONALD IAN JEFFERSON Oct 1951 British Director RESIGNED
ROGER ANTONY GIBBS Jan 1948 British Director 1993-11-29 UNTIL 2000-07-31 RESIGNED
MR PETER BRIDGER GIBBS Apr 1922 British Director RESIGNED
MR ROBERT REGINALD FENN BAKER Mar 1938 British Director RESIGNED
MR WILLIAM STUART OGLETHORPE Sep 1926 Secretary RESIGNED
JONATHAN PAUL CHUDLEIGH May 1949 British Secretary 1994-03-28 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Murphy 2016-04-06 7/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA HOLDINGS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
C&G PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
J.W.COLMAN ESTATE COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DRIVERS & NORRIS LTD FINCHLEY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HALTERSTONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GARDENSTATE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKWOOD (A) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWOOD (B) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWOOD (C) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWOOD (D) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROUNDPOLL LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
RINESTONE PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M 25 INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
M25 HOLDINGS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
DOMICILIARY SERVICES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Nova Holdings (Salisbury) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-04 31-03-2023 £285,455 equity
Nova Holdings (Salisbury) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-01 31-03-2022 £285,455 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NOVAVIEW PROPERTIES LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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OC BROTHERS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRADE BROKERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
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VICTORY KICKS LTD LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BABYBLOOM INNOVATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OGR STOCK DENTON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied