NOVABUILD LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3RA

Company number 02588734
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 43 MIRANDA ROAD, MIRANDA ROAD UPPER HOLLOWAY, LONDON, LONDON, N19 3RA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOVABUILD LIMITED are www.novabuild.co.uk, and www.novabuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Novabuild Limited is a Private Limited Company. The company registration number is 02588734. Novabuild Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Novabuild Limited is 43 Miranda Road Miranda Road Upper Holloway London London N19 3ra. The company`s financial liabilities are £99.86k. It is £1.4k against last year. The cash in hand is £1.28k. It is £0.38k against last year. And the total assets are £1.28k, which is £0.38k against last year. WAHR, Razia Sultana is a Secretary of the company. CHOUDHRY, Mohammed Afzil is a Director of the company. Secretary CHOUDHRY, Mohammed Afzil has been resigned. Secretary CHOUDHRY, Sarah Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHOUDHRY, Mohammed Afzil has been resigned. Director MCAREVEY, Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


novabuild Key Finiance

LIABILITIES £99.86k
+1%
CASH £1.28k
+42%
TOTAL ASSETS £1.28k
+42%
All Financial Figures

Current Directors

Secretary
WAHR, Razia Sultana
Appointed Date: 18 September 1999

Director
CHOUDHRY, Mohammed Afzil
Appointed Date: 05 January 1998
74 years old

Resigned Directors

Secretary
CHOUDHRY, Mohammed Afzil
Resigned: 01 February 1999

Secretary
CHOUDHRY, Sarah Jane
Resigned: 18 September 1999
Appointed Date: 01 February 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 March 1991
Appointed Date: 05 March 1991

Director
CHOUDHRY, Mohammed Afzil
Resigned: 26 February 1996
74 years old

Director
MCAREVEY, Anthony
Resigned: 31 March 2008
Appointed Date: 10 March 1991
78 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 April 1991
Appointed Date: 05 March 1991

NOVABUILD LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
07 Apr 1992
Return made up to 05/03/92; full list of members

31 Jul 1991
Registered office changed on 31/07/91 from: suite 3647 72 new bond street london W1Y 9DD

12 Apr 1991
Director resigned;new director appointed

02 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

05 Mar 1991
Incorporation

NOVABUILD LIMITED Charges

10 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 24 shifnal industrial estate, lamledge lane…