NOVATION 2017 LIMITED
LONDON

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Company number 10693039
Status Active
Incorporation Date 27 March 2017
Company Type Private Limited Company
Address C/O KEYHAVEN CAPITAL PARTNERS LTD, 1 MAPLE PLACE, LONDON, UNITED KINGDOM, W1T 4BB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration three events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2017 EUR 300,100 ; Current accounting period shortened from 31 March 2018 to 31 December 2017; Incorporation Statement of capital on 2017-03-27 EUR 100 . The most likely internet sites of NOVATION 2017 LIMITED are www.novation2017.co.uk, and www.novation-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Novation 2017 Limited is a Private Limited Company. The company registration number is 10693039. Novation 2017 Limited has been working since 27 March 2017. The present status of the company is Active. The registered address of Novation 2017 Limited is C O Keyhaven Capital Partners Ltd 1 Maple Place London United Kingdom W1t 4bb. . WARE, Andrew John Arthur is a Secretary of the company. STENBAEK, Claus Henrik is a Director of the company. VAN DE WATER, Sasha is a Director of the company. WARE, Andrew John Arthur is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
WARE, Andrew John Arthur
Appointed Date: 27 March 2017
Director
STENBAEK, Claus Henrik
Appointed Date: 27 March 2017
64 years old
Director
VAN DE WATER, Sasha
Appointed Date: 27 March 2017
57 years old
Director
WARE, Andrew John Arthur
Appointed Date: 27 March 2017
64 years old

Persons With Significant Control

Mr Claus Henrik Stenbaek
Notified on: 27 March 2017
64 years old
Nature of control: Has significant influence or control
Ms Sasha Van De Water
Notified on: 27 March 2017
57 years old
Nature of control: Has significant influence or control

NOVATION 2017 LIMITED Events

23 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • EUR 300,100
27 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
27 Mar 2017
Incorporation
Statement of capital on 2017-03-27
  • EUR 100

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