• UK
  • NOVA NOMINEE 2 LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom

Company Information

Company registration number
07804582
Company Status
LIVE
Country
United Kingdom
Registered Address
100
Victoria Street
London
SW1E 5JL
United Kingdom
100, Victoria Street, London, SW1E 5JL, United Kingdom UK

Management

Managing Directors
GEDDES, Marcus Campbell
BARRY, Roun Brendan
CHONG, Kee Hiong
MILLARD, Christopher Paul
Company secretaries
LS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-10-10
Age Of Company
2011-10-10 12 years
SIC/NACE
68209

Ownership

Beneficial Owners
Victoria Circle Gp Limited
Nova Gp Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VICTORIA CIRCLE NOMINEE 2 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-07-11
Last Date: 2020-06-27

NOVA NOMINEE 2 LIMITED Company Description

NOVA NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07804582. Its current trading status is "live". It was registered 2011-10-10. It was previously called VICTORIA CIRCLE NOMINEE 2 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-09-30.It can be contacted at 100 .
More information

Get NOVA NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nova Nominee 2 Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom

2011-10-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-02-01) - AA

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • change-of-name-notice (2020-02-11) - CONNOT

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  • confirmation-statement-with-updates (2020-07-10) - CS01

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  • change-to-a-person-with-significant-control (2020-07-10) - PSC05

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • resolution (2020-02-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-12) - AA

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • confirmation-statement-with-updates (2019-06-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-03) - AA

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-01-10) - CH04

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • change-person-director-company-with-change-date (2017-11-22) - CH01

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  • accounts-with-accounts-type-dormant (2017-12-18) - AA

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • accounts-with-accounts-type-dormant (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • change-person-director-company-with-change-date (2015-02-17) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • accounts-with-accounts-type-dormant (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-02) - TM01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • accounts-with-accounts-type-dormant (2013-12-23) - AA

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-04-12) - AA01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • change-account-reference-date-company-current-extended (2011-11-08) - AA01

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  • incorporation-company (2011-10-10) - NEWINC

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