This company is commonly known as Novello And Company Limited. The company was founded 126 years ago and was given the registration number 00056942. The firm's registered office is in . You can find them at 14-15 Berners Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NOVELLO AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00056942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1898 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-15 Berners Street, London, W1T 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-15 Berners Street, London, W1T 3LJ | Secretary | 01 January 2024 | Active |
| 14-15 Berners Street, London, W1T 3LJ | Director | 01 January 2021 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | - | Active |
| 14-15 Berners Street, London, W1T 3LJ | Director | 11 April 2011 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 20 January 2022 | Active |
| 14-15 Berners Street, London, W1T 3LJ | Director | 11 April 2011 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 01 January 1998 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 01 March 2019 | Active |
| 35 Egerton Terrace, London, SW3 2BU | Director | 02 February 1998 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 31 March 1993 | Active |
| 1, Watson Mews, London, United Kingdom, W1H 4BS | Secretary | 14 October 2008 | Active |
| 74 Humber Road, Blackheath, SE3 7LU | Secretary | 28 June 2002 | Active |
| 41 Alsop Close, London Colney, St. Albans, AL2 1BW | Secretary | 19 May 2006 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Secretary | 27 April 2012 | Active |
| St Cleres, Hubbards Lane Hessett, Bury St Edmunds, IP30 9BG | Secretary | 31 March 1993 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Secretary | - | Active |
| 16, Chase Court Gardens, Enfield, EN2 8DH | Director | - | Active |
| Old Rectory Cottage, North Fambridge, Chelmsford, CM3 6LP | Director | 31 March 1993 | Active |
| 4 Links Close, Bury St Edmunds, IP33 2TH | Director | 28 June 1993 | Active |
| 37, Marler Road, Forest Hill, London, SE23 2AE | Director | 19 May 2008 | Active |
| 3 Lockbridge Court, Ray Park Road, Maidenhead, SL6 8UP | Director | 01 July 2005 | Active |
| 2 Cyprus Avenue, Finchley, London, N3 1ST | Director | 31 March 1993 | Active |
| Glengarriff, Little Baddow Road, Woodham Walter, CM9 6RP | Director | 28 June 1993 | Active |
| 4 Montpelier Road, Purley, CR8 2QA | Director | - | Active |
| 27 Newport Road, London, E10 6PH | Director | - | Active |
| Novello Publishing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-15, Berners Street, London, England, W1T 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-23 | Accounts | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-01 | Accounts | Legacy. | Download |
| 2023-03-01 | Other | Legacy. | Download |
| 2023-03-01 | Other | Legacy. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-28 | Accounts | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
| 2022-05-30 | Officers | Change person director company. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
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