NOVAGRAAF IP UK LIMITED

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

This company is commonly known as Novagraaf Ip Uk Limited. The company was founded 24 years ago and was given the registration number 04021839. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	NOVAGRAAF IP UK LIMITED
Company Number	:	04021839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 November 2023	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Secretary	01 August 2012	Active
62 Brampton Road, Uxbridge, UB10 0DR	Secretary	16 December 2005	Active
21 Dukes Avenue, Harrow, HA1 1XP	Secretary	13 November 2003	Active
5th Floor, 145 Cannon Street, London, United Kingdom, EC4N 5BP	Secretary	23 November 2010	Active
41 Kathleen Road, London, SW11 2JR	Secretary	21 June 2000	Active
Carnegielaan 4, The Hague, 2517 Kj, The Netherlands,	Secretary	31 July 2000	Active
Kempson House, Camomile Street, London, EC3A 7AN	Corporate Secretary	12 April 2001	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	21 June 2000	Active
5th Floor, 145 Cannon Street, London, United Kingdom, EC4N 5BP	Director	01 January 2012	Active
5, Mechelsestraat, Den Haag, Netherlands, 2587 XW	Director	31 December 2007	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	20 January 2020	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 January 2012	Active
28 Oakleigh Avenue, London, N20 9JH	Director	31 December 2007	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	21 June 2000	Active
41 Kathleen Road, London, SW11 2JR	Director	21 June 2000	Active
Hohehilweg 3 1101, Ca Amsterdam Zo, The Netherlands,	Director	31 July 2000	Active
Renown House 33-34 Bury Street, London, England, EC3A 5AR	Director	19 June 2017	Active
Renown House, 33-34 Bury Street, London, England, EC3A 5AR	Director	04 September 2015	Active
Flat 201 Sovereign Court, 29 Wrights Lane, London, W8 5SH	Director	21 June 2000	Active
5th Floor, 145 Cannon Street, London, United Kingdom, EC4N 5BP	Director	14 October 2010	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	01 May 2016	Active

People with Significant Control

Krischan Ernst Nikolaus Von Moeller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Significant influence or control

Mario Sabljo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Significant influence or control

NOVAGRAAF IP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement