NOVAGATE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 05021502
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of NOVAGATE LIMITED are www.novagate.co.uk, and www.novagate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Novagate Limited is a Private Limited Company. The company registration number is 05021502. Novagate Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Novagate Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Secretary of the company. SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Secretary SACUS, Gary Holton has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director PHILLIPS PAGE, Anthony Guy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SACKS, Gary Hilton
Appointed Date: 20 June 2008
Director
SACKS, Gary Hilton
Appointed Date: 06 February 2004
60 years old

Resigned Directors

Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 23 April 2004
Secretary
SACUS, Gary Holton
Resigned: 23 April 2004
Appointed Date: 16 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 21 January 2004
Director
CONWAY, Stephen Stuart Solomon
Resigned: 27 February 2006
Appointed Date: 16 February 2004
78 years old
Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
57 years old
Director
PHILLIPS PAGE, Anthony Guy
Resigned: 29 January 2016
Appointed Date: 27 February 2006
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 February 2004
Appointed Date: 21 January 2004

Persons With Significant Control

City And Docklands London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVAGATE LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Accounts for a small company made up to 30 June 2016
01 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Mar 2016
Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016
10 Feb 2016
Registration of charge 050215020004, created on 1 February 2016
...
... and 43 more events
09 Mar 2004
New director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 120 east road london N1 6AA
21 Jan 2004
Incorporation

NOVAGATE LIMITED Charges

1 February 2016
Charge code 0502 1502 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: (1) land at flat 84, gainsborough house, cassilis road…
25 August 2006
Deed of rental assignment
Delivered: 6 September 2006
Status: Satisfied on 2 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rents.
21 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 2 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 27 February 2015
Persons entitled: Irish Nationwide Building Society
Description: Flat 9 turner house and flats 77, 60, 63, 84, 86, 99 and…

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