- Company search
- NOVA NOMINEE 1 LIMITED
NOVA NOMINEE 1 LIMITED
Active - Accounts Filed
General Information
NAME
NOVA NOMINEE 1 LIMITED
COMPANY NUMBER
07804567
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 2 months old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/10/2011
11/02/2020
VICTORIA CIRCLE NOMINEE 1 LIMITED
Previous Names
10/10/2011 11/02/2020 VICTORIA CIRCLE NOMINEE 1 LIMITED
LONDON
SW1E 5JL
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about NOVA NOMINEE 1 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 |
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 |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: Marcus Campbell Geddes (918062957) has left the board |
Credit Risk Overview
Want to learn more about NOVA NOMINEE 1 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 NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED 10/10/2011 - Present (13 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 228 Past: 330 |
View Report |
18/12/2020 - Present (4years) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 218 |
View Report |
18/12/2020 - Present (4years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/02/2021 - Present (3 years and 10 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
05/12/2023 - Present (1years) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: Marcus Campbell Geddes (918062957) has left the board |
Date: 07/12/2023 | Event: New Board Member Nicholas Keith Bates (931671025) Appointed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member Christopher Paul Millard (926685089) Appointed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Roun Brendan Barry (902617712) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: New Board Member Lillia Sarah Benzine (926103364) Appointed |
Date: 02/07/2020 | Event: Roderick Carnan (920716758) has left the board |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: Timothy George Barlow (919900954) has left the board |
Date: 17/07/2018 | Event: New Board Member Thomas Oliver Jackson (919385951) Appointed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Board Member Marcus Campbell Geddes (918062957) Appointed |
Date: 05/01/2017 | Event: Thomas William Johnstone Venner (918439554) has left the board |
Date: 04/08/2016 | Event: New Board Member David John Heaford (921137400) Appointed |
Date: 03/08/2016 | Event: Oliver Stuart Gardiner (918381564) has left the board |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: Thomas Oliver Jackson (919385951) has left the board |
Date: 18/04/2016 | Event: New Board Member Roderick Carnan (920716758) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: New Board Member Thomas William Johnstone Venner (918439554) Appointed |
Date: 07/08/2015 | Event: Colette O'Shea (913574684) has left the board |
Date: 14/07/2015 | Event: New Board Member Timothy George Barlow (919900954) Appointed |
Date: 14/07/2015 | Event: Andrea Alessandro Orlandi (918987006) has left the board |
Date: 14/07/2015 | Event: New Board Member Thomas Oliver Jackson (919385951) Appointed |
Date: 14/07/2015 | Event: Richard James Thor Kolb (908655114) has left the board |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (916366362) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: Wenzel Rochus Benedikt Hoberg (916012816) has left the board |
Date: 06/08/2014 | Event: New Board Member Andrea Orlandi (918987006) Appointed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 24/12/2013 | Event: New Board Member Oliver Stuart Gardiner (918381564) Appointed |
Date: 24/12/2013 | Event: Scott Cameron Parsons (911167123) has left the board |
Date: 16/11/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier