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NOVA RESIDENTIAL INTERMEDIATE LIMITED

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

This company is commonly known as Nova Residential Intermediate Limited. The company was founded 10 years ago and was given the registration number 08786657. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVA RESIDENTIAL INTERMEDIATE LIMITED
Company Number:08786657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Corporate Secretary22 November 2013Active
First Floor, 14 Cork Street, London, England, W1S 3NS

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

Director05 December 2023Active
5, Temasek Boulevard, Suntec Tower Five, Singapore, 038985

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

Director26 February 2021Active
Cppib, 40 Portman Square, London, W1H 6LT

Director29 June 2015Active
Cppib, 40 Portman Square, London, W1H 6LT

Director19 June 2020Active
5, Whattoff Way, Baston, United Kingdom, PE6 9QS

Director13 April 2016Active
5, Strand, London, United Kingdom, WC2N 5AF

Director05 December 2013Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director01 January 2017Active
100, Victoria Street, London, United Kingdom, SW1E 5JL

Director29 July 2016Active
5, Strand, London, United Kingdom, WC2N 5AF

Director22 November 2013Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT

Director12 June 2018Active
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT

Director29 June 2015Active
5, Strand, London, United Kingdom, WC2N 5AF

Director22 November 2013Active
5, Strand, London, United Kingdom, WC2N 5AF

Director22 November 2013Active
40, Portman Square, London, United Kingdom, W1H 0AA

Director22 July 2014Active
5, Strand, London, United Kingdom, WC2N 5AF

Director22 November 2013Active
5, Strand, London, United Kingdom, WC2N 5AF

Director05 August 2015Active

People with Significant Control

Nova Residential (Gp) Limited
Notified on:06 April 2016
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

Download

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