This company is commonly known as Nova Nominee 2 Limited. The company was founded 12 years ago and was given the registration number 07804582. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NOVA NOMINEE 2 LIMITED |
|---|---|---|
| Company Number | : | 07804582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 10 October 2011 | Active |
| First Floor, 14 Cork Street, London, England, W1S 3NS | Director | 18 December 2020 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 05 December 2023 | Active |
| 5, Temasek Boulevard, Suntec Tower Five, Singapore, Singapore, 038985 | Director | 18 December 2020 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 26 February 2021 | Active |
| Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 29 June 2015 | Active |
| Cppib, 40 Portman Square, London, W1H 6LT | Director | 19 June 2020 | Active |
| 5, Whattoff Way, Baston, United Kingdom, PE6 9QS | Director | 13 April 2016 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 05 December 2013 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 January 2017 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 10 October 2011 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 29 July 2016 | Active |
| 5, Strand, London, Uk, WC2N 5AF | Director | 14 February 2012 | Active |
| Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 12 June 2018 | Active |
| Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 29 June 2015 | Active |
| 5, Strand, London, Uk, WC2N 5AF | Director | 14 February 2012 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 10 October 2011 | Active |
| 40, Portman Square, London, United Kingdom, W1H 0AA | Director | 22 July 2014 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 14 February 2012 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 05 August 2015 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Corporate Director | 10 October 2011 | Active |
| Nova Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-02-11 | Change of name | Change of name notice. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
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