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NOVARLEX LIMITED

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

This company is commonly known as Novarlex Limited. The company was founded 19 years ago and was given the registration number 05421341. The firm's registered office is in LONDON. You can find them at 5th Floor, 7-10 Chandos Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOVARLEX LIMITED
Company Number:05421341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Watergardens 4, Gibraltar,

Corporate Secretary27 September 2006Active
Suite 6, Watergardens 4, Gibraltar, Gibraltar, GX111AA

Director25 July 2023Active
Suite 6, Watergardens 4, Gibraltar,

Corporate Director27 September 2006Active
Suite 24, Watergardens 6, PO BOX 629, Gibraltar, FOREIGN

Corporate Secretary06 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 April 2005Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director24 April 2015Active
47, Elm Drive, Cheshunt, Waltham Cross, EN8 0SB

Director14 May 2009Active
Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN

Director25 September 2013Active
Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN

Director03 September 2012Active
Sterling House, 16 Wesley Street, Hamilton, Bermuda, HM11

Director19 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 April 2005Active
Watergardens 6, Suite 24 PO BOX 629, Gibraltar,

Corporate Director06 May 2005Active

People with Significant Control

Merkur Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 6, 4, Watergardens, Gibraltar,
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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