NOVA DEVELOPER LIMITED
- Company statusactive
- Company No12257413
- Age5 years 9 months Incorporated 11 October 2019
- Officers4
Address
100 Victoria Street, London, SW1E 5JL
NOVA DEVELOPER LIMITED is an active company incorporated on 11 October 2019 and based in London. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2024
Legacy
8 Months Ago on 23 Nov 2024
Legacy
8 Months Ago on 23 Nov 2024
Legacy
8 Months Ago on 23 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jan 2024
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 11 Oct 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 09 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jul 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 07 Jul 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED | corporate secretary | 11 Oct 2019 | |
MILLARD, Christopher Paul | director | Apr 1969 | 26 Feb 2021 |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 03 Jul 2020 | |
LS DIRECTOR LIMITED | corporate director | 03 Jul 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ls Nova Development Management Limited | 19 Jun 2020 | |
Victoria Circle Developer Limited | 11 Oct 2019 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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