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NOVA ESTATE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Estate Management Company Limited. The company was founded 5 years ago and was given the registration number 12203835. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NOVA ESTATE MANAGEMENT COMPANY LIMITED
Company Number:12203835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:100 Victoria Street, London, SW1E 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Secretary12 September 2019Active
First Floor, 14 Cork Street, London, England, W1S 3NS

Director18 December 2020Active
100, Victoria Street, London, SW1E 5JL

Director05 December 2023Active
100, Victoria Street, London, SW1E 5JL

Director18 June 2020Active
5, Temasek Boulevard, Suntec Tower Five, Singapore, 038985

Director18 December 2020Active
100, Victoria Street, London, SW1E 5JL

Director18 June 2020Active
100, Victoria Street, London, SW1E 5JL

Director19 February 2021Active
100, Victoria Street, London, SW1E 5JL

Director26 February 2021Active
5, Temasek Boulevard, Suntec Tower Five, Singapore, 038985

Director18 December 2020Active
100, Victoria Street, London, SW1E 5JL

Director18 June 2020Active
Cppib, 40 Portman Square, London, W1H 6LT

Director19 June 2020Active
100, Victoria Street, London, SW1E 5JL

Director18 June 2020Active
100, Victoria Street, London, SW1E 5JL

Director18 June 2020Active
100, Victoria Street, London, SW1E 5JL

Director18 June 2020Active
Cppib, 40 Portman Square, London, W1H 6LT

Director18 June 2020Active
100, Victoria Street, London, SW1E 5JL

Director12 September 2019Active
100 Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director12 September 2019Active
100 Victoria Street, London, United Kingdom, SW1E 5JL

Corporate Director12 September 2019Active

People with Significant Control

Nova Nominee 2 Limited
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nova Nominee 1 Limited
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ls Nova Lp1 Limited And Ls Nova Lp2 Limited
Notified on:19 June 2020
Status:Active
Country of residence:England
Address:100 Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Land Securities Spv's Limited
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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