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Nova Residential (gp) Limited LONDON

Founded in 2013, Nova Residential (gp), classified under reg no. 08772275 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Nicholas B., Christopher M. and Roun B. and others. Of them, Roun B., Kee C. have been with the company the longest, being appointed on 18 December 2020 and Nicholas B. has been with the company for the least time - from 5 December 2023. As of 24 April 2024, there were 14 ex directors - Lillia B., Thomas J. and others listed below. There were no ex secretaries.

Nova Residential (gp) Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08772275
Date of Incorporation Tue, 12th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Nicholas B.

Position: Director

Appointed: 05 December 2023

Christopher M.

Position: Director

Appointed: 26 February 2021

Roun B.

Position: Director

Appointed: 18 December 2020

Kee C.

Position: Director

Appointed: 18 December 2020

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2013

Lillia B.

Position: Director

Appointed: 19 June 2020

Resigned: 18 December 2020

Thomas J.

Position: Director

Appointed: 12 June 2018

Resigned: 18 December 2020

Marcus G.

Position: Director

Appointed: 01 January 2017

Resigned: 05 December 2023

David H.

Position: Director

Appointed: 29 July 2016

Resigned: 26 February 2021

Roderick C.

Position: Director

Appointed: 13 April 2016

Resigned: 19 June 2020

Thomas V.

Position: Director

Appointed: 05 August 2015

Resigned: 01 January 2017

Thomas J.

Position: Director

Appointed: 29 June 2015

Resigned: 13 April 2016

Timothy B.

Position: Director

Appointed: 29 June 2015

Resigned: 12 June 2018

Andrea O.

Position: Director

Appointed: 22 July 2014

Resigned: 29 June 2015

Oliver G.

Position: Director

Appointed: 05 December 2013

Resigned: 29 July 2016

Colette O.

Position: Director

Appointed: 12 November 2013

Resigned: 05 August 2015

Wenzel H.

Position: Director

Appointed: 12 November 2013

Resigned: 22 July 2014

Richard K.

Position: Director

Appointed: 12 November 2013

Resigned: 29 June 2015

Scott P.

Position: Director

Appointed: 12 November 2013

Resigned: 05 December 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ls Victoria Circle Gp Investments Limited from London, England. This PSC is classified as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Ls Victoria Circle Gp Investments Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07801923
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 9th, January 2024 		Free Download (31 pages)

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