Novum Hotels Uk Limited LONDON


Founded in 2016, Novum Hotels Uk, classified under reg no. 10276497 is an active company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Stefan G., Christian M. and David E.. Of them, David E. has been with the company the longest, being appointed on 13 July 2016 and Stefan G. has been with the company for the least time - from 22 July 2021. As of 19 April 2024, there were 5 ex directors - Mortesa E., Samira S. and others listed below. There were no ex secretaries.

Novum Hotels Uk Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10276497
Date of Incorporation Wed, 13th Jul 2016
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Stefan G.

Position: Director

Appointed: 22 July 2021

Christian M.

Position: Director

Appointed: 01 February 2019

David E.

Position: Director

Appointed: 13 July 2016

Mortesa E.

Position: Director

Appointed: 01 February 2019

Resigned: 10 June 2020

Samira S.

Position: Director

Appointed: 01 February 2019

Resigned: 10 June 2020

Torsten S.

Position: Director

Appointed: 01 February 2019

Resigned: 10 June 2020

Martin S.

Position: Director

Appointed: 01 February 2019

Resigned: 10 June 2020

Resa E.

Position: Director

Appointed: 13 July 2016

Resigned: 23 November 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is David E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David E.

Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 31st, January 2024
Free Download (9 pages)

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