NOVA GENERAL PARTNER LIMITED
LONDON ARCHALE LIMITED

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

Company number 05008407
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address OCTAGON POINT, 5 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Simon Mark Bliss as a director on 19 December 2016. The most likely internet sites of NOVA GENERAL PARTNER LIMITED are www.novageneralpartner.co.uk, and www.nova-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 General Partner Limited is a Private Limited Company. The company registration number is 05008407. Nova General Partner Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Nova General Partner 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. Director OSTIN, Olav has been resigned. Director TATE, David Read has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 16 February 2006
Director
WILLIAMSON, David Simon
Appointed Date: 18 March 2004
68 years old

Resigned Directors

Secretary
GAIRDNER, James Andrew Campbell
Resigned: 16 February 2006
Appointed Date: 18 March 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 March 2004
Appointed Date: 07 January 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: 18 March 2004
77 years old
Director
KELLY, Michael Andrew John
Resigned: 01 July 2008
Appointed Date: 18 March 2004
72 years old
Director
OSTIN, Olav
Resigned: 19 May 2006
Appointed Date: 06 April 2005
55 years old
Director
TATE, David Read
Resigned: 19 May 2006
Appointed Date: 06 April 2005
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Nova Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA GENERAL PARTNER LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
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
...
... and 66 more events
25 Mar 2004
New director appointed
25 Mar 2004
Registered office changed on 25/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
25 Mar 2004
New director appointed
23 Mar 2004
Company name changed archale LIMITED\certificate issued on 23/03/04
07 Jan 2004
Incorporation

NOVA GENERAL PARTNER LIMITED Charges

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…

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