NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
COMPANY NUMBER
12020304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/05/2019
01/10/2024
CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
LONDON
W1U 2DW
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
W1U 2DW
2 Cross Keys Close
London
W1U 2DF
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 |
|---|---|---|
| CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CA EUROPE MANAGEMENT SERVICES CM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Michelle Swain (931426854) has left the board |
| 16/08/2024 | Michelle Swain (931426854) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY 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 NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVEL EUROPE MANAGEMENT SERVICES HOLDING COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2023 - Present (1 years and 2 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Oct 1985 |
Resigned | Director |
Current: 26 Past: 6 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CA EUROPE MANAGEMENT SERVICES CM LIMITED | Company is dissolved | View Report |
| CA EUROPE MANAGEMENT SERVICES PM LIMITED | Active - Accounts Filed | View Report |
| CA EUROPE MANAGEMENT SERVICES PM PROPREV LIMITED | Company is dissolved | View Report |
| CA EUROPE MANAGEMENT SERVICES PM LIMITED | Active - Accounts Filed | View Report |
| CA EUROPE MANAGEMENT SERVICES PM PROPREV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Michelle Swain (931426854) has left the board |
| 16/08/2024 | Michelle Swain (931426854) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Michelle Swain (931426854) Appointed |
| 05/10/2023 | New Board Member John Diedrich (931426874) Appointed |
| 05/10/2023 | Matthew Walker (926834218) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Matthew Walker (926834218) Appointed |
| 24/03/2020 | Nicholas Hill (925892054) has left the board |
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