NOVAE MANAGEMENT LIMITED
LONDON NOVAE SYNDICATES LIMITED

Hellopages » City of London » City of London » EC3V 9AH

Company number 05745749
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Nicholas James Moss as a director on 14 November 2016; Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016; Satisfaction of charge 3 in full. The most likely internet sites of NOVAE MANAGEMENT LIMITED are www.novaemanagement.co.uk, and www.novae-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novae Management Limited is a Private Limited Company. The company registration number is 05745749. Novae Management Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Novae Management Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MCLEOD, Julie Elizabeth is a Secretary of the company. BUTCHER, Jonathan Louis James is a Director of the company. HAMILTON, Katherine Jane is a Director of the company. MOON, Alexandra Jayne is a Director of the company. MOSS, Nicholas James is a Director of the company. PATEL, Reeken is a Director of the company. Secretary FURMSTON, Teresa Jane has been resigned. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary TURVEY, Mark John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director HEMING, Stephen John has been resigned. Director HUDSON, Mark Andrew has been resigned. Director METCALFE, Michael has been resigned. Director MURRAY, Clive Lee has been resigned. Director RENZ, John Frederick has been resigned. Director TILLMAN, Stephen Thomas has been resigned. Director TURVEY, Mark John has been resigned. Director WALTON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEOD, Julie Elizabeth
Appointed Date: 14 May 2015
Director
BUTCHER, Jonathan Louis James
Appointed Date: 17 September 2015
62 years old
Director
HAMILTON, Katherine Jane
Appointed Date: 01 January 2016
57 years old
Director
MOON, Alexandra Jayne
Appointed Date: 23 March 2015
50 years old
Director
MOSS, Nicholas James
Appointed Date: 14 November 2016
59 years old
Director
PATEL, Reeken
Appointed Date: 01 July 2016
46 years old

Resigned Directors

Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 04 April 2011
Secretary
MCLEOD, Julie Elizabeth
Resigned: 13 May 2015
Appointed Date: 13 May 2015
Secretary
TURVEY, Mark John
Resigned: 04 April 2011
Appointed Date: 16 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
ADAMS, Jeremy Richard
Resigned: 23 March 2015
Appointed Date: 19 June 2006
68 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 31 October 2012
Appointed Date: 16 March 2006
60 years old
Director
HEMING, Stephen John
Resigned: 01 July 2016
Appointed Date: 01 May 2012
61 years old
Director
HUDSON, Mark Andrew
Resigned: 09 September 2016
Appointed Date: 16 March 2006
57 years old
Director
METCALFE, Michael
Resigned: 01 May 2012
Appointed Date: 19 June 2006
69 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 16 March 2006
63 years old
Director
RENZ, John Frederick
Resigned: 17 September 2015
Appointed Date: 03 November 2009
63 years old
Director
TILLMAN, Stephen Thomas
Resigned: 31 December 2008
Appointed Date: 20 May 2008
71 years old
Director
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 16 March 2006
68 years old
Director
WALTON, Michael John
Resigned: 30 November 2006
Appointed Date: 19 June 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

NOVAE MANAGEMENT LIMITED Events

15 Nov 2016
Appointment of Mr Nicholas James Moss as a director on 14 November 2016
09 Sep 2016
Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
09 Aug 2016
Satisfaction of charge 3 in full
09 Aug 2016
Satisfaction of charge 2 in full
04 Jul 2016
Appointment of Mr Reeken Patel as a director on 1 July 2016
...
... and 73 more events
30 Mar 2006
New director appointed
30 Mar 2006
New director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

NOVAE MANAGEMENT LIMITED Charges

13 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 11 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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