NOVAS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

NOVAS CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVAS CONSULTING LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394042. The accounts status is SMALL and accounts are next due on 30/09/2024.

NOVAS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DOUGLAS JOHN THOMSON MONTGOMERY Dec 1961 British Director 2021-03-01 CURRENT
MR RUNE JENSEN Sep 1957 Norwegian Director 2015-07-21 CURRENT
MR TOMAS HVAMB Aug 1975 Norwegian Director 2015-07-21 CURRENT
MR DAVID CLARK Secretary 2017-04-19 CURRENT
DMCS SECRETARIES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
MR GAVIN JONATHAN PRISE Jan 1962 British Director 2015-07-21 UNTIL 2021-03-01 RESIGNED
MR IAN NORBURY May 1951 British Director 2015-07-21 UNTIL 2021-02-10 RESIGNED
TRACEY JOY CLARKE Jan 1965 Director 2005-03-16 UNTIL 2007-03-31 RESIGNED
PHILIP NIGEL CLARKE May 1958 British Director 2005-03-16 UNTIL 2015-07-21 RESIGNED
TRACEY JOY CLARKE Jan 1965 Secretary 2005-03-16 UNTIL 2012-11-30 RESIGNED
MRS ERICA JANE CLARKE Secretary 2012-11-30 UNTIL 2015-07-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-02-01 UNTIL 2017-10-27 RESIGNED
DMCS DIRECTORS LIMITED Corporate Director 2005-03-16 UNTIL 2005-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westwood Global Energy Limited 2016-04-06 Edinburgh   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
Novas Consulting Limited - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £124,146 Cash £162,868 equity
Novas Consulting Limited - Limited company - abbreviated - 11.6 2014-11-12 31-03-2014 £233,707 Cash £301,954 equity

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