NOVA RESIDENTIAL (GP) LIMITED
Active - Accounts Filed
General Information
NAME
NOVA RESIDENTIAL (GP) LIMITED
COMPANY NUMBER
08772275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/11/2013
(11years old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA RESIDENTIAL (GP) LIMITED | Active - Accounts Filed | View Report |
| NOVA RESIDENTIAL INTERMEDIATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
| 07/12/2023 | New Board Member Nicholas Keith Bates (931671025) Appointed |
Credit Risk Overview
Want to learn more about NOVA RESIDENTIAL (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA RESIDENTIAL (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA RESIDENTIAL (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 12/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
18/12/2020 - Present (3 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 218 |
View Report |
|
18/12/2020 - Present (3 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA RESIDENTIAL (GP) LIMITED | Active - Accounts Filed | View Report |
| NOVA RESIDENTIAL INTERMEDIATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
| 07/12/2023 | New Board Member Nicholas Keith Bates (931671025) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Christopher Paul Millard (926685089) Appointed |
| 31/12/2020 | New Board Member Kee Hiong Chong (927800585) Appointed |
| 23/12/2020 | New Board Member Roun Brendan Barry (902617712) Appointed |
| 22/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Lillia Sarah Benzine (926103364) Appointed |
| 02/07/2020 | Roderick Carnan (920716758) has left the board |
| 18/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | Timothy George Barlow (919900954) has left the board |
| 17/07/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 23/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 05/01/2017 | Thomas William Johnstone Venner (918439554) has left the board |
| 05/01/2017 | New Board Member Marcus Campbell Geddes (918062957) Appointed |
| 25/11/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member David John Heaford (921137400) Appointed |
| 04/08/2016 | New Board Member Timothy George Barlow (919900954) Appointed |
| 03/08/2016 | Oliver Stuart Gardiner (918381564) has left the board |
| 18/04/2016 | New Board Member Roderick Carnan (920716758) Appointed |
| 18/04/2016 | Thomas Oliver Jackson (919385951) has left the board |
| 13/12/2015 | New Annual Return filed |
| 09/12/2015 | Timothy George Barlow (919900954) has left the board |
| 29/09/2015 | New Accounts filed |
| 07/08/2015 | Colette O'Shea (913574684) has left the board |
| 07/08/2015 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 14/07/2015 | Richard James Thor Kolb (908655114) has left the board |
| 14/07/2015 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 14/07/2015 | New Board Member Timothy George Barlow (919900954) Appointed |
| 08/07/2015 | Andrea Alessandro Orlandi (918987006) has left the board |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (918283524) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/12/2014 | New Annual Return filed |
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