NOVA DEVELOPER LIMITED
Active - Accounts Filed
General Information
NAME
NOVA DEVELOPER LIMITED
COMPANY NUMBER
12257413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/10/2019
(5 years and 2 months old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
Credit Risk Overview
Want to learn more about NOVA DEVELOPER 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 DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA DEVELOPER 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 11/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Aug 1975 |
Resigned | Director |
Current: 5 Past: 21 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Christopher Paul Millard (926685089) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (927169816) has left the board |
| 16/07/2020 | LS DIRECTOR LIMITED (927169800) has left the board |
| 16/07/2020 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/07/2020 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 09/07/2020 | Roderick Carnan (920716758) has left the board |
| 09/07/2020 | Thomas Oliver Jackson (919385951) has left the board |
| 09/07/2020 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (927169816) Appointed |
| 09/07/2020 | New Board Member LS DIRECTOR LIMITED (927169800) Appointed |
| 22/10/2019 | LS COMPANY SECRETARIES LIMITED (926330772) has left the board |
| 22/10/2019 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/10/2019 | New Board Member David John Heaford (921137400) Appointed |
| 16/10/2019 | David John Heaford (926330773) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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