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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVINGTON PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CROSSWAYS 2000 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
METRO NOMINEES (VICTORIA PLACE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES MANAGEMENT SERVICES LIMITED. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WATCHMAKER FINANCE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET DEVELOPER LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
LANDMARK COURT PARTNERSHIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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