NOVATIO CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5BU

Company number 08717871
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of NOVATIO CAPITAL LIMITED are www.novatiocapital.co.uk, and www.novatio-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novatio Capital Limited is a Private Limited Company. The company registration number is 08717871. Novatio Capital Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Novatio Capital Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . BELL, Stuart Andrew is a Director of the company. HUTTENGA, Elise Irene Desiree is a Director of the company. MAY, Justin Dieter is a Director of the company. OBERTO, Jean-Christophe is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BELL, Stuart Andrew
Appointed Date: 03 October 2013
68 years old

Director
HUTTENGA, Elise Irene Desiree
Appointed Date: 21 July 2014
51 years old

Director
MAY, Justin Dieter
Appointed Date: 03 October 2013
55 years old

Director
OBERTO, Jean-Christophe
Appointed Date: 03 October 2013
46 years old

NOVATIO CAPITAL LIMITED Events

07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

25 Nov 2015
Director's details changed for Mrs Elise Irene Desiree Huttenga on 25 November 2015
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
13 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
23 Jul 2014
Registration of charge 087178710001, created on 23 July 2014
22 Jul 2014
Appointment of Mrs Elise Irene Desiree Huttenga as a director on 21 July 2014
23 May 2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 23 May 2014
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOVATIO CAPITAL LIMITED Charges

23 July 2014
Charge code 0871 7871 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Guy Butler Limited
Description: All freehold and leasehold property of the charging company…