V-NOVA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

V-NOVA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
V-NOVA SERVICES LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121803. The accounts status is FULL and accounts are next due on 31/12/2024.

V-NOVA SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

LEVEL 2 20 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
V-NOVA LIMITED (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUIDO MEARDI Jul 1974 Italian Director 2014-11-11 CURRENT
MR PIERDAVIDE MARCOLONGO Jun 1974 Italian Director 2015-11-02 CURRENT
MR SIMONE FERRARA Secretary 2016-05-25 CURRENT
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2012-06-27 UNTIL 2016-05-25 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2012-06-27 UNTIL 2015-06-30 RESIGNED
MR ERIC ACHTMANN Jul 1968 Deutsch Director 2014-11-11 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V-Nova International Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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