This company is commonly known as Noval Properties Limited. The company was founded 9 years ago and was given the registration number 09183210. The firm's registered office is in LONDON. You can find them at Second Floor, 6 Lanark Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NOVAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09183210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 6 Lanark Square, London, United Kingdom, E14 9RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 390-392, High Road, Balfour Business Centre, Ilford, England, IG1 1BF | Secretary | 01 June 2020 | Active |
| Second Floor, 6 Lanark Square, London, United Kingdom, E14 9RE | Director | 03 May 2018 | Active |
| Suite 240, 50 Eastcastle Street, London, England, W1W 8EA | Director | 20 August 2014 | Active |
| Mr Kamran Mahmood | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 6 Lanark Square, London, United Kingdom, E14 9RE |
| Nature of control | : |
|
| Mr Waqas Shahid | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 3rd Floor, 9 Lanark Square, London, England, E14 9RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
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