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NOVAR PROPERTIES LIMITED

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

This company is commonly known as Novar Properties Limited. The company was founded 35 years ago and was given the registration number 02340596. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOVAR PROPERTIES LIMITED
Company Number:02340596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/15, Rue Jean Jaures, Puteaux, France, 92800

Director31 July 2020Active
22 Armour Hill, Tilehurst, Reading, RG31 6JP

Secretary-Active
58 Brooklands Way, Redhill, RH1 2BW

Secretary01 February 1995Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary30 June 2005Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary30 June 2008Active
22 Armour Hill, Tilehurst, Reading, RG31 6JP

Director25 May 1995Active
58 Brooklands Way, Redhill, RH1 2BW

Director25 May 1995Active
Oakfield House Station Road, Wargrave, RG10 8EU

Director-Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director10 March 2015Active
6 Brooklyn Drive, Emmer Green, Reading, RG4 8SS

Director29 March 1994Active
Honeywell House, Arlington Business Park, Bracknell, RG12 1EB

Director21 February 2011Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 February 2012Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Director07 October 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director30 June 2005Active
12 Thistle Grove, London, SW10 9RZ

Director30 June 2005Active
Green Ginger Hook Heath Road, Woking, GU22 0QE

Director-Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director13 February 2017Active
23 Saint Aubyns's Avenue, London, SW19 7BL

Director-Active

People with Significant Control

Novar Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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