NOVA CAPITAL GROUP LIMITED
LONDON NOVA CAPITAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2V 6AA

Company number 04455321
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address OCTAGON POINT, 5 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017; Group of companies' accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,211.66 . The most likely internet sites of NOVA CAPITAL GROUP LIMITED are www.novacapitalgroup.co.uk, and www.nova-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Capital Group Limited is a Private Limited Company. The company registration number is 04455321. Nova Capital Group Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Nova Capital Group Limited is Octagon Point 5 Cheapside London United Kingdom Ec2v 6aa. . JAMESTOWN INVESTMENTS LIMITED is a Secretary of the company. BLISS, Simon Mark is a Director of the company. LEADER, Thomas William is a Director of the company. WILLIAMSON, David Simon is a Director of the company. Secretary GAIRDNER, James Andrew Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director CARMAN, David John has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord has been resigned. Director JACOBS, David Alan has been resigned. Director JONES, Kathryn Ada has been resigned. Director KELLY, Michael Andrew John has been resigned. Director KREMINSKI, Jan George has been resigned. Director KROK-PASZKOWSKI, Andrew Robert has been resigned. Director LOBO, Richard Alan has been resigned. Director POWERS, Dennis Wayne has been resigned. Director ROBSON, Adam David has been resigned. Director SEAL, Jonathan Daniel has been resigned. Director SMITH, Simon Mark has been resigned. Director WYATT, William Penfold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 16 February 2006
Director
BLISS, Simon Mark
Appointed Date: 16 February 2012
56 years old
Director
LEADER, Thomas William
Appointed Date: 16 February 2012
61 years old
Director
WILLIAMSON, David Simon
Appointed Date: 06 June 2002
68 years old

Resigned Directors

Secretary
GAIRDNER, James Andrew Campbell
Resigned: 16 February 2006
Appointed Date: 06 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
AUSTEN, Patrick George
Resigned: 04 November 2013
Appointed Date: 16 February 2012
82 years old
Director
CARMAN, David John
Resigned: 17 August 2015
Appointed Date: 16 February 2012
75 years old
Director
FLANAGAN, Sally Deborah
Resigned: 22 August 2014
Appointed Date: 02 August 2013
63 years old
Director
HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
Resigned: 25 November 2015
Appointed Date: 06 June 2002
83 years old
Director
JACOBS, David Alan
Resigned: 25 November 2015
Appointed Date: 04 November 2013
63 years old
Director
JONES, Kathryn Ada
Resigned: 26 January 2017
Appointed Date: 04 November 2013
51 years old
Director
KELLY, Michael Andrew John
Resigned: 16 February 2012
Appointed Date: 04 September 2002
72 years old
Director
KREMINSKI, Jan George
Resigned: 25 November 2015
Appointed Date: 01 January 2013
68 years old
Director
KROK-PASZKOWSKI, Andrew Robert
Resigned: 09 January 2013
Appointed Date: 16 February 2012
69 years old
Director
LOBO, Richard Alan
Resigned: 25 March 2014
Appointed Date: 04 November 2013
56 years old
Director
POWERS, Dennis Wayne
Resigned: 04 November 2013
Appointed Date: 16 February 2012
83 years old
Director
ROBSON, Adam David
Resigned: 27 February 2015
Appointed Date: 16 February 2012
66 years old
Director
SEAL, Jonathan Daniel
Resigned: 17 August 2015
Appointed Date: 04 November 2013
52 years old
Director
SMITH, Simon Mark
Resigned: 04 November 2013
Appointed Date: 16 February 2012
65 years old
Director
WYATT, William Penfold
Resigned: 02 August 2013
Appointed Date: 26 February 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

NOVA CAPITAL GROUP LIMITED Events

23 Feb 2017
Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017
16 Jan 2017
Group of companies' accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,211.66
21 Jun 2016
Director's details changed for David Simon Williamson on 16 June 2016
09 Jun 2016
Group of companies' accounts made up to 30 June 2015
...
... and 151 more events
24 Jun 2002
New director appointed
24 Jun 2002
New secretary appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
06 Jun 2002
Incorporation

NOVA CAPITAL GROUP LIMITED Charges

22 August 2014
Charge code 0445 5321 0007
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Fccd Limited
Description: Contains fixed charge…
1 July 2011
A rent deposit deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Buckingham Gate Limited
Description: £45,068.10 all interest credited to the deposit account the…
17 December 2008
Deed of charge over deposit
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right,title and interest (both present and…
17 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 1 September 2014
Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)
Description: Fixed and floating charge over all property and assets…
3 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Rent deposit deed
Delivered: 16 February 2005
Status: Satisfied on 19 December 2008
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: The rent deposit and the deposit balance.
6 May 2004
Debenture
Delivered: 14 May 2004
Status: Satisfied on 14 December 2006
Persons entitled: Caledonia Investments PLC
Description: All f/h and l/h property fittings plant and machinery…

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