NOVA PROPERTIES (PLYMOUTH) LIMITED
LONDON

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Company number 04576555
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of NOVA PROPERTIES (PLYMOUTH) LIMITED are www.novapropertiesplymouth.co.uk, and www.nova-properties-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Nova Properties Plymouth Limited is a Private Limited Company. The company registration number is 04576555. Nova Properties Plymouth Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Nova Properties Plymouth Limited is Solar House 282 Chase Road London N14 6nz. . HERACLEOUS, Paul is a Secretary of the company. DEMETRIADES, John is a Director of the company. HERACLEOUS, George is a Director of the company. HERACLEOUS, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERACLEOUS, Paul
Appointed Date: 30 October 2002
Director
DEMETRIADES, John
Appointed Date: 30 October 2002
74 years old
Director
HERACLEOUS, George
Appointed Date: 30 October 2002
73 years old
Director
HERACLEOUS, Paul
Appointed Date: 30 October 2002
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Paul Heracleous
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

NOVA PROPERTIES (PLYMOUTH) LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 38 more events
12 Nov 2002
Registered office changed on 12/11/02 from: solar house 282 chase road london E17 4EE
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
29 Oct 2002
Incorporation

NOVA PROPERTIES (PLYMOUTH) LIMITED Charges

2 April 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 park street plymouth PL3 4BL. By way of fixed charge the…

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