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NOVA MILAN LTD

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

This company is commonly known as Nova Milan Ltd. The company was founded 3 years ago and was given the registration number 12985352. The firm's registered office is in LONDON. You can find them at 9.17 5a 91 Waterloo Road, Capital Tower, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:NOVA MILAN LTD
Company Number:12985352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:9.17 5a 91 Waterloo Road, Capital Tower, London, United Kingdom, SE1 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9.17 5a, 91 Waterloo Road, Capital Tower, London, United Kingdom, SE1 8RT

Director30 October 2020Active
9.17 5a, 91 Waterloo Road, Capital Tower, London, United Kingdom, SE1 8RT

Director30 October 2020Active
9.17 5a, 91 Waterloo Road, Capital Tower, London, United Kingdom, SE1 8RT

Secretary01 February 2022Active
9.17 5a, 91 Waterloo Road, Capital Tower, London, United Kingdom, SE1 8RT

Secretary30 October 2020Active

People with Significant Control

Mr Karim Chahdi Ouazzani
Notified on:30 October 2020
Status:Active
Date of birth:May 1970
Nationality:American
Country of residence:United Kingdom
Address:9.17 5a, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Irma Orenstein
Notified on:30 October 2020
Status:Active
Date of birth:March 1973
Nationality:Israeli
Country of residence:United Kingdom
Address:9.17 5a, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Insolvency

Liquidation compulsory winding up order.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-02-03Gazette

Gazette filings brought up to date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Appoint person secretary company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-18Gazette

Gazette notice compulsory.

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2020-10-30Incorporation

Incorporation company.

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