NOVA ESTATE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
NOVA ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
12203835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/09/2019
(5 years and 3 months old)
WEBSITE
https://www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Peter Jonathan Mail (913477953) has left the board |
| 05/12/2024 | New Board Member Janet Hannah De Klerk (932996040) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVA ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 12/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Peter Jonathan Mail (913477953) has left the board |
| 05/12/2024 | New Board Member Janet Hannah De Klerk (932996040) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/12/2023 | Marcus Campbell Geddes (918062957) has left the board |
| 07/12/2023 | New Board Member Nicholas Keith Bates (931671025) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Christopher Paul Millard (926685089) Appointed |
| 24/02/2021 | New Board Member Peter Jonathan Mail (913477953) Appointed |
| 23/12/2020 | New Board Member Roun Brendan Barry (902617712) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Paul Langham (927210551) Appointed |
| 09/07/2020 | New Board Member Ross Philip Sayers (927169367) Appointed |
| 07/07/2020 | Martin Richard Worthington (920965306) has left the board |
| 06/07/2020 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 06/07/2020 | New Board Member Lillia Sarah Benzine (926103364) Appointed |
| 06/07/2020 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 06/07/2020 | LS DIRECTOR LIMITED (913381460) has left the board |
| 03/07/2020 | New Board Member Phillip John Watkin Davies (927145027) Appointed |
| 03/07/2020 | New Board Member Marcus Campbell Geddes (918062957) Appointed |
| 03/07/2020 | New Board Member Robert James Hume (927145109) Appointed |
| 03/07/2020 | New Board Member David John Heaford (921137400) Appointed |
| 23/09/2019 | LS COMPANY SECRETARIES LIMITED (926232883) has left the board |
| 23/09/2019 | LS DIRECTOR LIMITED (926232885) has left the board |
| 23/09/2019 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/09/2019 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (926232886) has left the board |
| 23/09/2019 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 23/09/2019 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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