NOVA CAPITAL NOMINEES LIMITED
LONDON VENGAS LIMITED

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

Company number 05110781
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address OCTAGON POINT, 5 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Simon Mark Bliss as a director on 19 December 2016; Director's details changed for David Simon Williamson on 16 June 2016. The most likely internet sites of NOVA CAPITAL NOMINEES LIMITED are www.novacapitalnominees.co.uk, and www.nova-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Nominees Limited is a Private Limited Company. The company registration number is 05110781. Nova Capital Nominees Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Nova Capital Nominees Limited is Octagon Point 5 Cheapside London United Kingdom Ec2v 6aa. . JAMESTOWN INVESTMENTS LIMITED is a Secretary of the company. WILLIAMSON, David Simon is a Director of the company. Secretary GAIRDNER, James Andrew Campbell has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BLISS, Simon Mark has been resigned. Director FORREST, Donald Dunlop has been resigned. Director KELLY, Michael Andrew John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 16 February 2006
Director
WILLIAMSON, David Simon
Appointed Date: 26 May 2004
67 years old

Resigned Directors

Secretary
GAIRDNER, James Andrew Campbell
Resigned: 16 February 2006
Appointed Date: 26 May 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 May 2004
Appointed Date: 23 April 2004
Director
BLISS, Simon Mark
Resigned: 19 December 2016
Appointed Date: 01 February 2006
56 years old
Director
FORREST, Donald Dunlop
Resigned: 31 January 2006
Appointed Date: 26 May 2004
77 years old
Director
KELLY, Michael Andrew John
Resigned: 01 July 2008
Appointed Date: 26 May 2004
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 May 2004
Appointed Date: 23 April 2004

NOVA CAPITAL NOMINEES LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 June 2016
21 Dec 2016
Termination of appointment of Simon Mark Bliss as a director on 19 December 2016
21 Jun 2016
Director's details changed for David Simon Williamson on 16 June 2016
24 May 2016
Director's details changed for David Simon Williamson on 20 May 2016
24 May 2016
Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS United Kingdom to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016
...
... and 54 more events
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
03 Jun 2004
Accounting reference date extended from 30/04/05 to 30/06/05
28 May 2004
Company name changed vengas LIMITED\certificate issued on 28/05/04
23 Apr 2004
Incorporation

Similar Companies

NOVA CAPITAL LTD NOVA CAPITAL MANAGEMENT LIMITED NOVA CARAVELLA LIMITED NOVA CARE (G.B.) LIMITED NOVA CARE 24 LTD NOVA CARS HOLDINGS LIMITED NOVA CARS LIMITED