NOVAS CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05394042
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 250 . The most likely internet sites of NOVAS CONSULTING LIMITED are www.novasconsulting.co.uk, and www.novas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novas Consulting Limited is a Private Limited Company. The company registration number is 05394042. Novas Consulting Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Novas Consulting Limited is One London Wall London England Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. HVAMB, Tomas is a Director of the company. JENSEN, Rune is a Director of the company. NORBURY, Ian is a Director of the company. PRISE, Gavin Jonathan is a Director of the company. Secretary CLARKE, Erica Jane has been resigned. Secretary CLARKE, Tracey Joy has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director CLARKE, Philip Nigel has been resigned. Director CLARKE, Tracey Joy has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 February 2016
Director
HVAMB, Tomas
Appointed Date: 21 July 2015
50 years old
Director
JENSEN, Rune
Appointed Date: 21 July 2015
68 years old
Director
NORBURY, Ian
Appointed Date: 21 July 2015
74 years old
Director
PRISE, Gavin Jonathan
Appointed Date: 21 July 2015
63 years old

Resigned Directors

Secretary
CLARKE, Erica Jane
Resigned: 21 July 2015
Appointed Date: 30 November 2012
Secretary
CLARKE, Tracey Joy
Resigned: 30 November 2012
Appointed Date: 16 March 2005
Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
CLARKE, Philip Nigel
Resigned: 21 July 2015
Appointed Date: 16 March 2005
67 years old
Director
CLARKE, Tracey Joy
Resigned: 31 March 2007
Appointed Date: 16 March 2005
60 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

NOVAS CONSULTING LIMITED Events

02 Sep 2016
Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250
22 Mar 2016
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to One London Wall London EC2Y 5AB on 22 March 2016
24 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 42 more events
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
16 Mar 2005
Incorporation

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