co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVUM PRIVATE CLIENTS LIMITED

NOVUM PRIVATE CLIENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNOVUM PRIVATE CLIENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVUM PRIVATE CLIENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NOVUM PRIVATE CLIENTS LIMITED located?

    Registered Office Address
    7-10 Chandos Street
    W1G 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVUM PRIVATE CLIENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUKE SECURITIES LIMITEDDec 16, 2004Dec 16, 2004
    INHOCO 4068 LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for NOVUM PRIVATE CLIENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for NOVUM PRIVATE CLIENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on Jun 19, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on Dec 21, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from Stanhope House 47 Park Lane London W1K 1PR to 8-10 Grosvenor Gardens London SW1W 0DH on Jan 18, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 47,915
    		SH01

    Appointment of Mr Hugh Michael Grant Mcalister as a director on Nov 13, 2015

    		2 pagesAP01

    Appointment of Mr Charles Gareth Devonald Brook-Partridge as a director on Nov 13, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of NOVUM PRIVATE CLIENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUSUF, Sudirman
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Secretary
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		147340670001
    BROOK-PARTRIDGE, Charles Gareth Devonald
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Director
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		EnglandBritish136768790001
    MCALISTER, Hugh Michael Grant
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Director
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		EnglandBritish136768840001
    BINKS, Martin John
    17 Leamington Road
    RM3 9TT Romford
    Essex
    		Secretary
    17 Leamington Road
    RM3 9TT Romford
    Essex
    		British32099090004
    BRETHERTON, Michael Anthony
    25 Great Lawn
    CM5 0AA Ongar
    Essex
    		Secretary
    25 Great Lawn
    CM5 0AA Ongar
    Essex
    		British114056040001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    BINKS, Martin John
    17 Leamington Road
    RM3 9TT Romford
    Essex
    		Director
    17 Leamington Road
    RM3 9TT Romford
    Essex
    		EnglandBritish32099090004
    BRETHERTON, Michael Anthony
    25 Great Lawn
    CM5 0AA Ongar
    Essex
    		Director
    25 Great Lawn
    CM5 0AA Ongar
    Essex
    		EnglandBritish114056040001
    COLEMAN, Christopher Philip
    2 Robin Way
    EN6 4QB Cuffley
    Hertfordshire
    		Director
    2 Robin Way
    EN6 4QB Cuffley
    Hertfordshire
    		EnglandBritish175832120001
    EDE-GOLIGHTLY, James Lawrence
    78b Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BJ London
    		Director
    78b Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BJ London
    		British115116890002
    LUKE, Martin John
    Lovett's Place
    SW18 1LA London
    1
    		Director
    Lovett's Place
    SW18 1LA London
    1
    		EnglandBritish103988680002
    MCDOUGALL, Craig Andrew
    Burton Lane
    Whatton
    NG13 9EQ Nottingham
    The Old Vicarage
    Nottinghamshire
    		Director
    Burton Lane
    Whatton
    NG13 9EQ Nottingham
    The Old Vicarage
    Nottinghamshire
    		UkBritish128363210001
    TURCAN, Henry Arthur John
    47 Park Lane
    W1K 1PR London
    Stanhope House
    		Director
    47 Park Lane
    W1K 1PR London
    Stanhope House
    		United KingdomBritish114235710003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVUM PRIVATE CLIENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    W1K 1PR London
    47
    England
    		Apr 06, 2016
    Park Lane
    W1K 1PR London
    47
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredUnited Kingdom
    Registration Number05879560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NOVUM PRIVATE CLIENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 15, 2005
    Delivered On Apr 25, 2005
    		Satisfied
    Amount secured
    £2,152.00 and all other monies due or to become due
    Short particulars
    All right and entitlement to the rent deposit monies and its right and entitlement to be repaid the same or any amount equal to the same.
    Persons Entitled
    • Hemingway Realty Limited
    Transactions
    • Apr 25, 2005Registration of a charge (395)
    • May 12, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0