NOVELLUS CAPITAL LIMITED
LONDON ST GEORGE HOUSE (BECKENHAM) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 08597500
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 25 IVES STREET, NOVELLUS CAPITAL LIMITED, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Kevin Patrick O'malley as a director on 14 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of NOVELLUS CAPITAL LIMITED are www.novelluscapital.co.uk, and www.novellus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Novellus Capital Limited is a Private Limited Company. The company registration number is 08597500. Novellus Capital Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Novellus Capital Limited is 25 Ives Street Novellus Capital Limited London Sw3 2nd. . MCMANUS, William Peter is a Director of the company. Director O'MALLEY, Kevin Patrick has been resigned. Director OTWAY, Timothy John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCMANUS, William Peter
Appointed Date: 04 July 2013
44 years old

Resigned Directors

Director
O'MALLEY, Kevin Patrick
Resigned: 14 December 2016
Appointed Date: 01 August 2013
46 years old
Director
OTWAY, Timothy John
Resigned: 01 August 2013
Appointed Date: 04 July 2013
61 years old

Persons With Significant Control

Mr Peter William Mcmanus
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

NOVELLUS CAPITAL LIMITED Events

11 Jan 2017
Termination of appointment of Kevin Patrick O'malley as a director on 14 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 July 2016 with updates
11 May 2016
Registration of charge 085975000004, created on 28 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
14 Oct 2013
Company name changed st george house (beckenham) LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-09-01
  • NM01 ‐ Change of name by resolution
14 Oct 2013
Director's details changed for Mr William Peter on 1 September 2013
11 Oct 2013
Appointment of Mr Kevin Patrick O'malley as a director
11 Oct 2013
Termination of appointment of Timothy Otway as a director
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04
  • GBP 1

NOVELLUS CAPITAL LIMITED Charges

28 April 2016
Charge code 0859 7500 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: Contains fixed charge…
18 June 2015
Charge code 0859 7500 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: The freehold land known as the open hearth 74A studfall…
18 June 2015
Charge code 0859 7500 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: Contains fixed charge…
18 June 2015
Charge code 0859 7500 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: The freehold land known as the open hearth 74A studfall…

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