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NOVUM NOMINEES LIMITED

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

This company is commonly known as Novum Nominees Limited. The company was founded 16 years ago and was given the registration number 06525133. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOVUM NOMINEES LIMITED
Company Number:06525133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8-10 Grosvenor Gardens, London, England, SW1W 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Berkeley Square, London, England, W1J 6ER

Secretary05 May 2009Active
57, Berkeley Square, London, England, W1J 6ER

Director05 May 2009Active
57, Berkeley Square, London, England, W1J 6ER

Director05 May 2009Active
25 Great Lawn, Ongar, CM5 0AA

Secretary05 March 2008Active
25 Great Lawn, Ongar, CM5 0AA

Director05 March 2008Active
70, Westfield Road, Surbiton, KT6 4EJ

Director05 May 2009Active
70, Westfield Road, Surbiton, KT6 4EJ

Director05 May 2009Active
The Old Vicarage, Burton Lane, Whatton, Nottingham, NG13 9EQ

Director05 March 2008Active
Stanhope House, 47 Park Lane, London, W1K 1PR

Director05 May 2009Active

People with Significant Control

Novum Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-10, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-18Address

Change registered office address company with date old address new address.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Termination director company with name termination date.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2013-03-11Officers

Change person director company with change date.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Change person director company with change date.

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