NOVA HOLDINGS (SALISBURY) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 00030733
Status Active
Incorporation Date 31 January 1890
Company Type Private Limited Company
Address WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 199,904 . The most likely internet sites of NOVA HOLDINGS (SALISBURY) LIMITED are www.novaholdingssalisbury.co.uk, and www.nova-holdings-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Holdings Salisbury Limited is a Private Limited Company. The company registration number is 00030733. Nova Holdings Salisbury Limited has been working since 31 January 1890. The present status of the company is Active. The registered address of Nova Holdings Salisbury Limited is Winston House 2 Dollis Park London N3 1hf. . WILLIAMS, Paul is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary CHUDLEIGH, Jonathan Paul has been resigned. Secretary OGLETHORPE, William Stuart has been resigned. Director BAKER, Robert Reginald Fenn has been resigned. Director GIBBS, Peter Bridger has been resigned. Director GIBBS, Roger Antony has been resigned. Director JEFFERSON, Donald Ian has been resigned. Director MAIDMENT, Michael Charles has been resigned. Director OGLETHORPE, William Stuart has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Paul
Appointed Date: 31 July 2000
Director
MURPHY, Peter Laurence
Appointed Date: 31 July 2000
80 years old
Director
SLANE, Matthew Martin
Appointed Date: 31 July 2000
75 years old
Director
WILLIAMS, Paul
Appointed Date: 19 April 2004
76 years old

Resigned Directors

Secretary
CHUDLEIGH, Jonathan Paul
Resigned: 31 July 2000
Appointed Date: 28 March 1994
Secretary
OGLETHORPE, William Stuart
Resigned: 28 March 1994
Director
BAKER, Robert Reginald Fenn
Resigned: 31 July 2000
87 years old
Director
GIBBS, Peter Bridger
Resigned: 22 October 1993
103 years old
Director
GIBBS, Roger Antony
Resigned: 31 July 2000
Appointed Date: 29 November 1993
78 years old
Director
JEFFERSON, Donald Ian
Resigned: 31 July 2000
74 years old
Director
MAIDMENT, Michael Charles
Resigned: 31 July 2000
Appointed Date: 29 November 1993
77 years old
Director
OGLETHORPE, William Stuart
Resigned: 31 July 2000
99 years old
Director
WILLIAMS, Paul
Resigned: 31 March 2004
Appointed Date: 31 July 2000
76 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

NOVA HOLDINGS (SALISBURY) LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 199,904
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 199,904
...
... and 90 more events
05 May 1988
Return made up to 13/04/88; full list of members
02 Nov 1987
Accounts made up to 31 December 1986
19 Jun 1987
Return made up to 17/04/87; full list of members
02 May 1986
Full accounts made up to 31 December 1985
02 May 1986
Return made up to 18/04/86; full list of members

NOVA HOLDINGS (SALISBURY) LIMITED Charges

10 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Kcg Pension Fund of Care
Description: Charges the land and property k/a 14 chain street reading…
13 May 1997
Mortgage
Delivered: 22 May 1997
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 17 union street reading berkshire t/n BK123893 together…

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