NOVARLEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVARLEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVARLEX LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVARLEX LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVARLEX LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MERKUR SERVICES LIMITED | Corporate Director | 2006-09-27 | CURRENT | ||
MERKUR SECRETARIES LIMITED | Corporate Secretary | 2006-09-27 | CURRENT | ||
MR XAVIER MAURICE FRENDO | Oct 1946 | British | Director | 2023-07-25 | CURRENT |
EUROPA DIRECTORS LIMITED | Corporate Director | 2005-05-06 UNTIL 2005-05-19 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-11 UNTIL 2005-05-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-11 UNTIL 2005-05-06 | RESIGNED | ||
EUROPA SECRETARIES LIMITED | Corporate Secretary | 2005-05-06 UNTIL 2006-09-27 | RESIGNED | ||
LINKWOOD INVESTMENTS LTD | Director | 2005-05-19 UNTIL 2006-09-27 | RESIGNED | ||
MR SEAN LEE HOGAN | May 1971 | British | Director | 2012-09-03 UNTIL 2012-10-10 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2013-09-25 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD JOHN HOGAN | Dec 1942 | British | Director | 2009-05-14 UNTIL 2015-04-24 | RESIGNED |
MR NICHOLAS RICHARD HOGAN | Apr 1973 | British | Director | 2015-04-24 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merkur Services Limited | 2016-04-06 | Watergardens Gibraltar |
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 | 2022-12-30 | 31-12-2021 | -2,941,733 equity |