NOVA NOMINEE 2 LIMITED
Overview
| Company Name | NOVA NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVA NOMINEE 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NOVA NOMINEE 2 LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA CIRCLE NOMINEE 2 LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for NOVA NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOVA NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for NOVA NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Marcus Campbell Geddes as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Keith Bates as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David John Heaford as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Paul Millard as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Roun Brendan Barry as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kee Hiong Chong as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lillia Sarah Benzine as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Oliver Jackson as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Victoria Circle Gp Limited as a person with significant control on Feb 11, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Lillia Sarah Benzine as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Carnan as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr David John Heaford on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of NOVA NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| BARRY, Roun Brendan | Director | 14 Cork Street W1S 3NS London First Floor England | United Kingdom | Irish | Director | 26177120005 | ||||||||
| BATES, Nicholas Keith | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 316710250001 | ||||||||
| CHONG, Kee Hiong | Director | Temasek Boulevard Suntec Tower Five 038985 Singapore 5 Singapore | Singapore | Singaporean | Chief Executive Officer | 277791420001 | ||||||||
| MILLARD, Christopher Paul | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Portfolio Manager | 266850890001 | ||||||||
| BARLOW, Timothy George | Director | 40 Portman Square W1H 6LT London Cppib United Kingdom | United Kingdom | British | Portfolio Manager, Real Estate | 199009540001 | ||||||||
| BENZINE, Lillia Sarah | Director | 40 Portman Square W1H 6LT London Cppib | United Kingdom | French | Senior Associate - Real Estate Investments | 261033640001 | ||||||||
| CARNAN, Roderick | Director | Whattoff Way PE6 9QS Baston 5 United Kingdom | United Kingdom | British | Rei Europe - Director, Development And Constructio | 207167580001 | ||||||||
| GARDINER, Oliver Stuart | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 183815640001 | ||||||||
| GEDDES, Marcus Campbell | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 180629570001 | ||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Accountant | 133825020001 | ||||||||
| HEAFORD, David John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Accountant | 314267920001 | ||||||||
| HOBERG, Wenzel Rochus Benedikt | Director | Strand WC2N 5AF London 5 Uk | United Kingdom | British | Portfolio Manager, Real Estate Investments | 160128160001 | ||||||||
| JACKSON, Thomas Oliver | Director | 40 Portman Square W1H 6LT London Cppib United Kingdom | England | British | Fund Manager | 193859510001 | ||||||||
| JACKSON, Thomas Oliver | Director | 40 Portman Square W1H 6LT London Cppib United Kingdom | England | British | Fund Manager | 193859510001 | ||||||||
| KOLB, Richard James Thor | Director | Strand WC2N 5AF London 5 Uk | England | British | Portfolio Manager, Real Estate Investments | 86551140002 | ||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 135746840002 | ||||||||
| ORLANDI, Andrea Alessandro | Director | Portman Square W1H 0AA London 40 United Kingdom | United Kingdom | Italian | Real Estate Head Of Europe | 189870060001 | ||||||||
| PARSONS, Scott Cameron | Director | Strand WC2N 5AF London 5 United Kingdom | England | Canadian | Property Director | 111671230001 | ||||||||
| VENNER, Thomas William Johnstone | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | England | British | Development Director | 184395540001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 74974580001 |
Who are the persons with significant control of NOVA NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova Gp Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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