NOVA RESIDENTIAL (GP) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 08772275
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017; Director's details changed for Mr David John Heaford on 12 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of NOVA RESIDENTIAL (GP) LIMITED are www.novaresidentialgp.co.uk, and www.nova-residential-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Residential Gp Limited is a Private Limited Company. The company registration number is 08772275. Nova Residential Gp Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Nova Residential Gp Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. BARLOW, Timothy George is a Director of the company. CARNAN, Roderick is a Director of the company. GEDDES, Marcus Campbell is a Director of the company. HEAFORD, David John is a Director of the company. Director GARDINER, Oliver Stuart has been resigned. Director HOBERG, Wenzel Rochus Benedikt has been resigned. Director JACKSON, Thomas Oliver has been resigned. Director KOLB, Richard James Thor has been resigned. Director O'SHEA, Colette has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director PARSONS, Scott Cameron has been resigned. Director VENNER, Thomas William Johnstone has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 12 November 2013
Director
BARLOW, Timothy George
Appointed Date: 29 June 2015
39 years old
Director
CARNAN, Roderick
Appointed Date: 13 April 2016
69 years old
Director
GEDDES, Marcus Campbell
Appointed Date: 01 January 2017
50 years old
Director
HEAFORD, David John
Appointed Date: 29 July 2016
47 years old

Resigned Directors

Director
GARDINER, Oliver Stuart
Resigned: 29 July 2016
Appointed Date: 05 December 2013
48 years old
Director
HOBERG, Wenzel Rochus Benedikt
Resigned: 22 July 2014
Appointed Date: 12 November 2013
56 years old
Director
JACKSON, Thomas Oliver
Resigned: 13 April 2016
Appointed Date: 29 June 2015
43 years old
Director
KOLB, Richard James Thor
Resigned: 29 June 2015
Appointed Date: 12 November 2013
55 years old
Director
O'SHEA, Colette
Resigned: 05 August 2015
Appointed Date: 12 November 2013
57 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 29 June 2015
Appointed Date: 22 July 2014
54 years old
Director
PARSONS, Scott Cameron
Resigned: 05 December 2013
Appointed Date: 12 November 2013
56 years old
Director
VENNER, Thomas William Johnstone
Resigned: 01 January 2017
Appointed Date: 05 August 2015
45 years old

Persons With Significant Control

Ls Victoria Circle Gp Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA RESIDENTIAL (GP) LIMITED Events

12 Jan 2017
Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017
12 Jan 2017
Director's details changed for Mr David John Heaford on 12 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 20 more events
04 Aug 2014
Appointment of Andrea Orlandi as a director on 22 July 2014
02 Aug 2014
Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 22 July 2014
20 Dec 2013
Termination of appointment of Scott Parsons as a director
20 Dec 2013
Appointment of Oliver Stuart Gardiner as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100

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