NOVA BUSINESS MANAGER LIMITED
Overview
| Company Name | NOVA BUSINESS MANAGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07847593 |
| 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 BUSINESS MANAGER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOVA BUSINESS MANAGER 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 BUSINESS MANAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA CIRCLE BUSINESS MANAGER LIMITED | Nov 15, 2011 | Nov 15, 2011 |
What are the latest accounts for NOVA BUSINESS MANAGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOVA BUSINESS MANAGER LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for NOVA BUSINESS MANAGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kee Hiong Chong on Apr 20, 2026 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Keith Bates as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Nadine Gilligan as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Director's details changed for Mr Roun Brendan Barry on Oct 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 14 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 | 15 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 15 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 | ||
Full accounts made up to Mar 31, 2020 | 13 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 | ||
Who are the officers of NOVA BUSINESS MANAGER 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 | 15 Marylebone Road NW1 5JD London Ferguson House England | England | Irish | 26177120008 | |||||||||
| CHONG, Kee Hiong | Director | Temasek Boulevard #41-02/03 038986 Suntec Tower 4 6 Singapore | Singapore | Singaporean | 277791420001 | |||||||||
| GILLIGAN, Zoe Nadine | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 346955630001 | |||||||||
| MILLARD, Christopher Paul | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 266850890001 | |||||||||
| BARLOW, Timothy George | Director | 40 Portman Square W1H 6LT London Cppib United Kingdom | United Kingdom | British | 199009540001 | |||||||||
| BATES, Nicholas Keith | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 316710250001 | |||||||||
| BENZINE, Lillia Sarah | Director | 40 Portman Square W1H 6LT London Cppib | United Kingdom | French | 261033640001 | |||||||||
| CARNAN, Roderick | Director | Whattoff Way PE6 9QS Baston 5 United Kingdom | United Kingdom | British | 207167580001 | |||||||||
| GARDINER, Oliver Stuart | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 183815640001 | |||||||||
| GEDDES, Marcus Campbell | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 180629570001 | |||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 133825020001 | |||||||||
| HEAFORD, David John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 314267920001 | |||||||||
| HOBERG, Wenzel Rochus Benedikt | Director | Strand WC2N 5AF London 5 Uk | United Kingdom | British | 160128160001 | |||||||||
| JACKSON, Thomas Oliver | Director | 40 Portman Square W1H 6LT London Cppib United Kingdom | England | British | 193859510001 | |||||||||
| JACKSON, Thomas Oliver | Director | 40 Portman Square W1H 6LT London Cppib United Kingdom | England | British | 193859510001 | |||||||||
| KOLB, Richard James Thor | Director | Strand WC2N 5AF London 5 | England | British | 86551140002 | |||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 135746840002 | |||||||||
| ORLANDI, Andrea Alessandro | Director | Portman Square W1H 0AA London 40 United Kingdom | United Kingdom | Italian | 189870060001 | |||||||||
| PARSONS, Scott Cameron | Director | Strand WC2N 5AF London 5 United Kingdom | England | Canadian | 111671230001 | |||||||||
| VENNER, Thomas William Johnstone | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | England | British | 184395540001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 74974580001 |
Who are the persons with significant control of NOVA BUSINESS MANAGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova Gp Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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