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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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https://www.kompany.co.uk/p/uk/06525133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06525133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06525133#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
