NOVA NOMINEE 1 LIMITED
- Company statusactive
- Company No07804567
- Age13 years 9 months Incorporated 10 October 2011
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
NOVA NOMINEE 1 LIMITED is an active company incorporated on 10 October 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2020
Resolution
5 Years Ago on 11 Feb 2020
Change Of Name Notice
5 Years Ago on 11 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 10 Oct 2011 | |
| BARRY, Roun Brendan | director | Apr 1960 | 18 Dec 2020 |
| BATES, Nicholas Keith | director | Aug 1962 | 05 Dec 2023 |
| CHONG, Kee Hiong | director | Apr 1966 | 18 Dec 2020 |
| MILLARD, Christopher Paul | director | Apr 1969 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nova Gp Limited | 06 Apr 2016 |
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
VENNER, Thomas William Johnstone are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
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