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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 7-10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6, Watergardens 4, Gibraltar, | Corporate Secretary | 27 September 2006 | Active |
| Suite 6, Watergardens 4, Gibraltar, Gibraltar, GX111AA | Director | 25 July 2023 | Active |
| Suite 6, Watergardens 4, Gibraltar, | Corporate Director | 27 September 2006 | Active |
| Suite 24, Watergardens 6, PO BOX 629, Gibraltar, FOREIGN | Corporate Secretary | 06 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 April 2005 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 24 April 2015 | Active |
| 47, Elm Drive, Cheshunt, Waltham Cross, EN8 0SB | Director | 14 May 2009 | Active |
| Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN | Director | 25 September 2013 | Active |
| Flat 34, Christine Complex, Amathountas Avenue, Limassol, Cyprus, FOREIGN | Director | 03 September 2012 | Active |
| Sterling House, 16 Wesley Street, Hamilton, Bermuda, HM11 | Director | 19 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 April 2005 | Active |
| Watergardens 6, Suite 24 PO BOX 629, Gibraltar, | Corporate Director | 06 May 2005 | Active |
| Merkur Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 6, 4, Watergardens, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.