NOVA ESTATE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVA ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOVA ESTATE MANAGEMENT COMPANY LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12203835. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NOVA ESTATE MANAGEMENT COMPANY LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12203835. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NOVA ESTATE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
100 VICTORIA STREET
LONDON
SW1E 5JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JONATHAN MAIL | Sep 1979 | British | Director | 2021-02-19 | CURRENT |
NICHOLAS KEITH BATES | Aug 1962 | British | Director | 2023-12-05 | CURRENT |
PHILLIP JOHN WATKIN DAVIES | Jan 1980 | British | Director | 2020-06-18 | CURRENT |
MR PAUL LANGHAM | Nov 1974 | British | Director | 2020-06-18 | CURRENT |
MS DAWN LAI | Feb 1964 | Singaporean | Director | 2020-12-18 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-09-12 | CURRENT | ||
MR CHRISTOPHER PAUL MILLARD | Apr 1969 | British | Director | 2021-02-26 | CURRENT |
MR RAYMOND ONG | Oct 1960 | Singaporean | Director | 2020-12-18 | CURRENT |
ROSS PHILIP SAYERS | Jan 1980 | British | Director | 2020-06-18 | CURRENT |
MR ROUN BRENDAN BARRY | Apr 1960 | Irish | Director | 2020-12-18 | CURRENT |
MR DAVID JOHN HEAFORD | Aug 1978 | British | Director | 2020-06-18 UNTIL 2021-02-26 | RESIGNED |
MS LILLIA SARAH BENZINE | Dec 1991 | French | Director | 2020-06-19 UNTIL 2020-12-18 | RESIGNED |
MR MARCUS CAMPBELL GEDDES | Aug 1975 | British | Director | 2020-06-18 UNTIL 2023-12-05 | RESIGNED |
ROBERT JAMES HUME | Mar 1958 | British | Director | 2020-06-18 UNTIL 2021-02-19 | RESIGNED |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2020-06-18 UNTIL 2020-12-18 | RESIGNED |
LS DIRECTOR LIMITED | Corporate Director | 2019-09-12 UNTIL 2020-06-19 | RESIGNED | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2019-09-12 UNTIL 2020-06-18 | RESIGNED | ||
MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2019-09-12 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Nominee 1 Limited | 2021-02-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Nova Nominee 2 Limited | 2021-02-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ls Nova Lp1 Limited And Ls Nova Lp2 Limited | 2020-06-19 - 2021-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Land Securities Spv's Limited | 2019-09-12 - 2020-06-19 | London |
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 | 2023-12-21 | 31-03-2023 | 10,000 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 10,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-15 | 31-03-2021 | 10,000 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-10 | 31-03-2020 | 2 equity |