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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-30 31-12-2021 -2,941,733 equity

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