Company number 08813519
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, ENGLAND, E2 7DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Ms Lyndsey Ann Posner as a director on 8 June 2016; Appointment of Mr Matthew David Clark as a director on 8 June 2016; Change of share class name or designation. The most likely internet sites of NOVA LONDON LIMITED are www.novalondon.co.uk, and www.nova-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 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 London Limited is a Private Limited Company.
The company registration number is 08813519. Nova London Limited has been working since 13 December 2013.
The present status of the company is Active. The registered address of Nova London Limited is Biscuit Building 10 Redchurch Street London England E2 7dd. . CLARK, Matthew David is a Director of the company. JOHNSTONE, Alice is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. Director MARSHALL, Samantha Louise has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
NOVA LONDON LIMITED Events
02 Aug 2016
Appointment of Ms Lyndsey Ann Posner as a director on 8 June 2016
02 Aug 2016
Appointment of Mr Matthew David Clark as a director on 8 June 2016
21 Jul 2016
Change of share class name or designation
21 Jul 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
13 Jul 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Biscuit Building 10 Redchurch Street London E2 7DD on 13 July 2016
...
... and 9 more events
25 Feb 2015
Statement of capital following an allotment of shares on 22 January 2015
28 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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ANNOTATION
Clarification a second filed AR01 was registered on 15/01/2015
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ANNOTATION
Clarification a second filed AR01 was registered on 15/01/2015
05 Dec 2014
Director's details changed for Samantha Louise Marshall-Hayward on 5 December 2014
23 Apr 2014
Director's details changed for Alice Johnstone on 23 April 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
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MODEL ARTICLES ‐
Model articles adopted