Company number 09666665
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to 27 Gloucester Place Gloucester Place London W1U 8HU on 29 November 2016; Registration of charge 096666650001, created on 22 November 2016; Company name changed nova prime property LIMITED\certificate issued on 28/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-27
. The most likely internet sites of NOVA PRIME DEVELOPMENTS LIMITED are www.novaprimedevelopments.co.uk, and www.nova-prime-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Nova Prime Developments Limited is a Private Limited Company.
The company registration number is 09666665. Nova Prime Developments Limited has been working since 02 July 2015.
The present status of the company is Active. The registered address of Nova Prime Developments Limited is 27 Gloucester Place Gloucester Place London England W1u 8hu. The company`s financial liabilities are £45k. It is £45k against last year. And the total assets are £45k, which is £45k against last year. ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. KHAN, Waqas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
nova prime developments Key Finiance
LIABILITIES
£45k
CASH
n/a
TOTAL ASSETS
£45k
All Financial Figures
Current Directors
Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 02 July 2015
Persons With Significant Control
Mr Waqas Khan
Notified on: 11 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
NOVA PRIME DEVELOPMENTS LIMITED Events
29 Nov 2016
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to 27 Gloucester Place Gloucester Place London W1U 8HU on 29 November 2016
23 Nov 2016
Registration of charge 096666650001, created on 22 November 2016
28 Sep 2016
Company name changed nova prime property LIMITED\certificate issued on 28/09/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-27
15 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-09
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Sep 2015
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
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MODEL ARTICLES ‐
Model articles adopted