Company NameNovel Properties Limited
Company StatusDissolved
Company Number02091787
CategoryPrivate Limited Company
Incorporation Date21 January 1987(37 years, 3 months ago)
Dissolution Date30 January 1996 (28 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nigel John Davis
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1992(5 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 30 January 1996)
RoleManaging Director
Correspondence Address14 Wetherby Gardens
London
SW5 0JW
Director NameStefan John Cassar
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1995(8 years, 1 month after company formation)
Appointment Duration11 months, 1 week (closed 30 January 1996)
RoleCompany Director
Correspondence Address126a Kew Road
Richmond
Surrey
TW9 2AU
Secretary NameStefan John Cassar
NationalityBritish
StatusClosed
Appointed24 February 1995(8 years, 1 month after company formation)
Appointment Duration11 months, 1 week (closed 30 January 1996)
RoleCompany Director
Correspondence Address126a Kew Road
Richmond
Surrey
TW9 2AU
Director NameSir Ian Michael Cheshire
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 February 1995)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address103 Balham Park Road
London
SW12 8EB
Secretary NameSir Ian Michael Cheshire
NationalityBritish
StatusResigned
Appointed23 June 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Balham Park Road
London
SW12 8EB

Location

Registered AddressUnit 5g Helett House
Havelock Terrace
Battersea
London
SW8 4AS
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1993 (31 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
10 October 1995First Gazette notice for compulsory strike-off (2 pages)
24 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)