NOVA PREMIUM FINANCE LTD
ROMFORD IMAGINATIVE JOURNEYS LIMITED THE IMAGINATIVE CO LIMITED

Hellopages » Greater London » Havering » RM3 8QQ

Company number 03489421
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 3 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 2 September 2016 GBP 1,500 . The most likely internet sites of NOVA PREMIUM FINANCE LTD are www.novapremiumfinance.co.uk, and www.nova-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Nova Premium Finance Ltd is a Private Limited Company. The company registration number is 03489421. Nova Premium Finance Ltd has been working since 07 January 1998. The present status of the company is Active. The registered address of Nova Premium Finance Ltd is 3 Redwing Court Ashton Road Romford Rm3 8qq. . SHINETT, Andrea Heather is a Secretary of the company. SOYER, Hassan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GUMBRELL, Martin John has been resigned. Secretary HIKMET, Ali has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ESSEN, Hickmett has been resigned. Director HIKMET, Ali has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHINETT, Andrea Heather
Appointed Date: 08 February 2002
Director
SOYER, Hassan
Appointed Date: 25 January 1999
52 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Secretary
GUMBRELL, Martin John
Resigned: 30 January 2001
Appointed Date: 25 January 1999
Secretary
HIKMET, Ali
Resigned: 25 January 1999
Appointed Date: 07 January 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
ESSEN, Hickmett
Resigned: 25 January 1999
Appointed Date: 07 January 1998
72 years old
Director
HIKMET, Ali
Resigned: 25 January 1999
Appointed Date: 07 January 1998
74 years old

Persons With Significant Control

Mr Hassan Soyer
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NOVA PREMIUM FINANCE LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,500
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 52 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: international house 31 church road, hendon london NW4 4EB
07 Jan 1998
Incorporation

NOVA PREMIUM FINANCE LTD Charges

26 June 2013
Charge code 0348 9421 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Orchard Funding LTD
Description: Notification of addition to or amendment of charge…
4 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…

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