NOVEL GIFTS LTD
LONDON

Hellopages » Greater London » Brent » NW10 7RG

Company number 07057473
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address UNIT 8 GENESIS BUSINESS PARK, RAINSFORD ROAD, LONDON, NW10 7RG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of NOVEL GIFTS LTD are www.novelgifts.co.uk, and www.novel-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novel Gifts Ltd is a Private Limited Company. The company registration number is 07057473. Novel Gifts Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Novel Gifts Ltd is Unit 8 Genesis Business Park Rainsford Road London Nw10 7rg. . LAL, Rajesh Himesh is a Secretary of the company. PATEL, Sanjay is a Director of the company. Secretary PATEL, Sanjay Natvarlal has been resigned. Director CHEATLE, Matthew Frederic Russell has been resigned. Director PARKINS, James Antony Edward has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LAL, Rajesh Himesh
Appointed Date: 30 October 2012
Director
PATEL, Sanjay
Appointed Date: 26 October 2009
56 years old

Resigned Directors

Secretary
PATEL, Sanjay Natvarlal
Resigned: 30 October 2012
Appointed Date: 26 October 2009
Director
CHEATLE, Matthew Frederic Russell
Resigned: 04 November 2009
Appointed Date: 26 October 2009
56 years old
Director
PARKINS, James Antony Edward
Resigned: 30 October 2012
Appointed Date: 04 November 2009
57 years old

Persons With Significant Control

Mr Sanjay Patel
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NOVEL GIFTS LTD Events

19 Dec 2016
Confirmation statement made on 26 October 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Director's details changed for Mr Sanjay Patel on 5 May 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
17 Jan 2011
Annual return made up to 26 October 2010 with full list of shareholders
17 Jan 2011
Secretary's details changed for Mr Sanjay Kumar Patel on 25 October 2010
05 Nov 2009
Termination of appointment of Matthew Cheatle as a director
05 Nov 2009
Appointment of Mr James Antony Edward Parkins as a director
26 Oct 2009
Incorporation

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