NOVA GP LIMITED
Active - Accounts Filed
General Information
NAME
NOVA GP LIMITED
COMPANY NUMBER
07804055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/10/2011
11/02/2020
VICTORIA CIRCLE GP LIMITED
LONDON
SW1E 5JL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
Credit Risk Overview
Want to learn more about NOVA 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA 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 10/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 218 |
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 |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 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 |
| 01/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Christopher Paul Millard (926685089) Appointed |
| 23/12/2020 | New Board Member Roun Brendan Barry (902617712) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | 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 |
| 02/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 17/07/2018 | Timothy George Barlow (919900954) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 16/01/2017 | Thomas William Johnstone Venner (918439554) has left the board |
| 13/01/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Marcus Campbell Geddes (918062957) Appointed |
| 04/08/2016 | New Board Member David John Heaford (921137400) Appointed |
| 03/08/2016 | Oliver Stuart Gardiner (918381564) has left the board |
| 02/08/2016 | New Annual Return filed |
| 18/04/2016 | Thomas Oliver Jackson (919385951) has left the board |
| 18/04/2016 | New Board Member Roderick Carnan (920716758) Appointed |
| 12/01/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return 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 | Andrea Alessandro Orlandi (918987006) has left the board |
| 14/07/2015 | Richard James Thor Rolb (916692546) 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 |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916365200) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Andrea Orlandi (918987006) Appointed |
| 06/08/2014 | Wenzel Rochus Benedikt Hoberg (916012816) has left the board |
| 01/01/2014 | New Accounts filed |
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