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NOVUM NOMINEES LIMITED - 57, Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 06525133
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 57
- Berkeley Square
- London
- W1J 6ER
- England 57, Berkeley Square, London, W1J 6ER, England UK
Management
- Managing Directors
- BROOK PARTRIDGE, Charles Gareth Devonald
- MCALISTER, Hugh Michael Grant
- Company secretaries
- YUSUF, Sudirman
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Dissolved on
- 2021-07-20
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Novum Securities Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NOVUM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800RFXAG79CFJXO65
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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NOVUM NOMINEES LIMITED Company Description
- NOVUM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06525133. Its current trading status is "closed". It was registered 2008-03-05. It was previously called NOVUM GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at 57 .
Get NOVUM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novum Nominees Limited - 57, Berkeley Square, London, W1J 6ER, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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change-person-director-company-with-change-date (2013-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-secretary-company-with-change-date (2013-03-08) - CH03
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288b
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legacy (2009-03-02) - 652a
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gazette-notice-voluntary (2009-03-10) - GAZ1(A)
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legacy (2009-04-02) - 652C
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certificate-change-of-name-company (2009-05-01) - CERTNM
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legacy (2009-05-13) - 363a
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memorandum-articles (2009-05-13) - MEM/ARTS
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-08-03) - 287
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accounts-with-accounts-type-dormant (2009-11-27) - AA
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change-account-reference-date-company-current-shortened (2009-11-27) - AA01
keyboard_arrow_right 2008
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memorandum-articles (2008-03-10) - MEM/ARTS
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incorporation-company (2008-03-05) - NEWINC