3NOVA LTD
BARNET

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Company number 10283751
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, ENGLAND, EN5 5SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 22 November 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Hasan Baris Sahan as a director on 18 July 2016. The most likely internet sites of 3NOVA LTD are www.3nova.co.uk, and www.3nova.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. 3nova Ltd is a Private Limited Company. The company registration number is 10283751. 3nova Ltd has been working since 18 July 2016. The present status of the company is Active. The registered address of 3nova Ltd is Joshua Leigh Co Alpha House 176a High Street Barnet England En5 5sz. . SAHAN, Hasan Baris is a Director of the company. SAHAN, Kurtulus is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAHAN, Hasan Baris
Appointed Date: 18 July 2016
45 years old
Director
SAHAN, Kurtulus
Appointed Date: 18 July 2016
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 18 July 2016
Appointed Date: 18 July 2016
82 years old

Persons With Significant Control

Mr Kurtulus Sahan
Notified on: 18 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasan Baris Sahan
Notified on: 18 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Michael Cowan
Notified on: 18 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

3NOVA LTD Events

22 Nov 2016
Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 22 November 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Appointment of Mr Hasan Baris Sahan as a director on 18 July 2016
19 Jul 2016
Appointment of Mr Kurtulus Sahan as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Graham Michael Cowan as a director on 18 July 2016
18 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-18
  • GBP 100

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