This company is commonly known as Novagraaf Ip Uk Limited. The company was founded 25 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..
Name | : | NOVAGRAAF IP UK LIMITED |
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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 | : |
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Registered Address | : | 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Krischan Ernst Nikolaus Von Moeller | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mario Sabljo | ||
Notified on | : | 06 April 2016 |
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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 | : |
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