Nova Estate Management Company Limited

Active
Incorporated on 12 Sep 2019

Reg Address: 100 Victoria Street, London SW1E 5JL

Company Number 12203835
Company Status Active
Incorporation Date 12 Sep 2019
Total Assets £10K £+10K (+499900%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Sep 2023
Confirmation Statement Next Due 25 Sep 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Nova Estate Management Company Limited" is a ltd and located in 100 Victoria Street, London SW1E 5JL. Nova Estate Management Company Limited is currently in active status and it was incorporated on 12 Sep 2019 (5 years 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£10K ^{£+10K (+499900%)} _{change vs prev year}
Total Liabilities

-
Equity

£10K ^{£+10K (+499900%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£10K ^{£+10K (+499900%)} _{change vs prev year}
Net Assets

£10K ^{£+10K (+499900%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Nova Estate Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Paul Millard	Director	26 Feb 2021	British	Active
2	Noel Colebourne	Director	19 Feb 2021	British	Active
3	Raymond Ong	Director	18 Dec 2020	Singaporean	Active
4	Dawn Lai	Director	18 Dec 2020	Singaporean	Active
5	Roun Brendan Barry	Director	18 Dec 2020	Irish	Active
6	Lillia Sarah Benzine	Director	19 Jun 2020	French	Resigned 18 Dec 2020
7	Robert James Hume	Director	18 Jun 2020	British	Resigned 19 Feb 2021
8	Thomas Oliver Jackson	Director	18 Jun 2020	British	Resigned 18 Dec 2020
9	David John Heaford	Director	18 Jun 2020	British	Resigned 26 Feb 2021
10	Phillip John Watkin Davies	Director	18 Jun 2020	British	Active
11	Marcus Campbell Geddes	Director	18 Jun 2020	British	Active
12	Paul Langham	Director	18 Jun 2020	British	Active
13	Ross Philip Sayers	Director	18 Jun 2020	British	Active
14	David John Heaford	Director	18 Jun 2020	British	Resigned 26 Feb 2021
15	Ross Philip Sayers	Director	18 Jun 2020	British	Active
16	Phillip John Watkin Davies	Director	18 Jun 2020	British	Active
17	LS DIRECTOR LIMITED	Corporate Director	12 Sep 2019	-	Resigned 19 Jun 2020
18	LS COMPANY SECRETARIES LIMITED	Corporate Secretary	12 Sep 2019	-	Active
19	Martin Richard Worthington	Director	12 Sep 2019	British	Resigned 18 Jun 2020
20	LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	12 Sep 2019	-	Resigned 18 Jun 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nova Nominee 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Feb 2021	-	Active
2	Nova Nominee 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Feb 2021	-	Active
3	Ls Nova Lp1 Limited And Ls Nova Lp2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Jun 2020	-	Ceased 19 Feb 2021
4	Land Securities Spv's Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Sep 2019	-	Ceased 19 Jun 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nova Estate Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	19 Sep 2023	Download PDF
2	Confirmation Statement - Updates	12 Sep 2022	Download PDF 5 Pages
3	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Mar 2021	Download PDF 1 Pages
4	Persons With Significant Control - Notification Of A Person With Significant Control	2 Mar 2021	Download PDF 2 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	2 Mar 2021	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	1 Mar 2021	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	1 Mar 2021	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	22 Feb 2021	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	22 Feb 2021	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	21 Dec 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	18 Dec 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	18 Dec 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	18 Dec 2020	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	18 Dec 2020	Download PDF 2 Pages
15	Accounts - Dormant	9 Dec 2020	Download PDF 6 Pages
16	Confirmation Statement - Updates	23 Sep 2020	Download PDF 5 Pages
17	Capital - Name Of Class Of Shares	4 Aug 2020	Download PDF 2 Pages
18	Resolution	4 Aug 2020	Download PDF 4 Pages
19	Incorporation - Memorandum Articles	4 Aug 2020	Download PDF 35 Pages
20	Capital - Allotment Shares	20 Jul 2020	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	17 Jul 2020	Download PDF 2 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jul 2020	Download PDF 2 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Jul 2020	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Jul 2020	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	3 Jul 2020	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	2 Jul 2020	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	2 Jul 2020	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	2 Jul 2020	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	2 Jul 2020	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
34	Accounts - Change Account Reference Date Company Current Shortened	26 Sep 2019	Download PDF 1 Pages
35	Incorporation - Company	12 Sep 2019	Download PDF 61 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chalmers-Watson Ardtaraig Ltd. Mutual People: Marcus Campbell Geddes	Active
2	Kig Co. Limited Mutual People: Marcus Campbell Geddes	Active
3	Ardtaraig Farming Company Limited Mutual People: Marcus Campbell Geddes	Active
4	Victoria Circle Developer Limited Mutual People: Marcus Campbell Geddes , Christopher Paul Millard	Active
5	Nova Gp Limited Mutual People: Marcus Campbell Geddes , Roun Brendan Barry , Christopher Paul Millard	Active
6	Nova Residential (Gp) Limited Mutual People: Marcus Campbell Geddes , Roun Brendan Barry , Christopher Paul Millard	Active
7	Ls Nova Development Management Limited Mutual People: Marcus Campbell Geddes	Active
8	Ls Nova Gp Investments Limited Mutual People: Marcus Campbell Geddes	Active
9	Ls Nova Lp1 Limited Mutual People: Marcus Campbell Geddes	Active
10	Ls Nova Lp2 Limited Mutual People: Marcus Campbell Geddes	Active
11	Nova Residential Intermediate Limited Mutual People: Marcus Campbell Geddes , Roun Brendan Barry , Christopher Paul Millard	Active
12	Nova Nominee 2 Limited Mutual People: Marcus Campbell Geddes , Roun Brendan Barry , Christopher Paul Millard	Active
13	Oriana Gp Limited Mutual People: Marcus Campbell Geddes	Active
14	Nova Nominee 1 Limited Mutual People: Marcus Campbell Geddes , Roun Brendan Barry , Christopher Paul Millard	Active
15	Nova Business Manager Limited Mutual People: Marcus Campbell Geddes , Roun Brendan Barry , Christopher Paul Millard	Active
16	Nova Developer Limited Mutual People: Marcus Campbell Geddes , Christopher Paul Millard	Active
17	Oriana Residential Nominee No.2 Limited Mutual People: Marcus Campbell Geddes	Active - Proposal To Strike Off
18	Oriana Residential Nominee No.1 Limited Mutual People: Marcus Campbell Geddes	Active - Proposal To Strike Off
19	Westminster Property Association Limited Mutual People: Marcus Campbell Geddes	Active
20	X-Leisure (Boldon) Limited Mutual People: LS COMPANY SECRETARIES LIMITED	Active
21	Plot 6 Buckingway Management Limited Mutual People: Roun Brendan Barry	Active
22	Southern Star Property Investments Limited Mutual People: Roun Brendan Barry	dissolved
23	Plot 8B Buckingway Management Limited Mutual People: Roun Brendan Barry	Active
24	Dunedin Leeds Limited Mutual People: Roun Brendan Barry	dissolved
25	Dunedin Property (Cheltenham) Limited Mutual People: Roun Brendan Barry	Active
26	Dunedin Property (Fm) Limited Mutual People: Roun Brendan Barry	Active
27	Dunedin Property (South Gyle) Limited Mutual People: Roun Brendan Barry	Active
28	Dunedin Property (Suf) 1 Limited Mutual People: Roun Brendan Barry	Active
29	Dunedin Property (Suf) 2 Limited Mutual People: Roun Brendan Barry	Active
30	Dunedin (Fund Iii) Limited Mutual People: Roun Brendan Barry	Active
31	Dunedin Property Asset Management Limited Mutual People: Roun Brendan Barry	Active
32	Dunedin Property Investment Company Limited Mutual People: Roun Brendan Barry	Active
33	Dunedin Property Limited Mutual People: Roun Brendan Barry	Active
34	Dunedin Group Limited Mutual People: Roun Brendan Barry	Active
35	Dunedin (Cape) Limited Mutual People: Roun Brendan Barry	Active
36	Dunedin Property Holdings Limited Mutual People: Roun Brendan Barry	Active
37	South Gyle Park Property Investment Limited Mutual People: Roun Brendan Barry	Active
38	Saracens Capital Investments Limited Mutual People: Roun Brendan Barry	Active
39	Rutland Capital Investments Limited Mutual People: Roun Brendan Barry	Active
40	Dunedin Property Capital Fund Limited Mutual People: Roun Brendan Barry	Receivership
41	Ciqurix Ltd Mutual People: Roun Brendan Barry	Active
42	Esr Europe Limited Mutual People: Roun Brendan Barry	Active
43	Dunedin Property (Aldershot) Limited Mutual People: Roun Brendan Barry	Active
44	Sre Bourne Limited Mutual People: Roun Brendan Barry	Active
45	Dunedin Property Services Limited Mutual People: Roun Brendan Barry	Active
46	Industrious (Castle Estate) 1 Limited Mutual People: Roun Brendan Barry	Liquidation
47	Dpif (Darin Court Mk) Limited Mutual People: Roun Brendan Barry	Liquidation
48	Esr Europe Property Management Limited Mutual People: Roun Brendan Barry	Active
49	Industrious Asset Management Limited Mutual People: Roun Brendan Barry	Active
50	Dpif (Crewe) Limited Mutual People: Roun Brendan Barry	Liquidation
51	Dunedin Gcse Property Limited Mutual People: Roun Brendan Barry	Active
52	Dunedin Property Property Management Limited Mutual People: Roun Brendan Barry	Active
53	Churchgate Lee Limited Mutual People: Roun Brendan Barry	dissolved
54	Better Bankside Mutual People: Christopher Paul Millard	Active
55	38 St.Augustine'S Road Limited Mutual People: Noel Colebourne	Active
56	Ebbsfleet Investment (Gp) Limited Mutual People: Noel Colebourne	Active