| Company Name | Novellus Capital Limited |
|---|---|
| Director | William Peter McManus |
| Company Status | Active |
| Company Number | 08597500 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 9 months ago) |
| Previous Name | St George House (Beckenham) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Peter McManus |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T Bromley Ground Floor 15 London Road Bromley BR1 1DE |
| Director Name | Mr Timothy John Otway |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Chemin Des Grands Champs Vaud 1261 |
| Director Name | Mr Kevin Patrick O'Malley |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2013(4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Ives Street Novellus Capital Limited London SW3 2ND |
Location
| Registered Address | T Bromley Ground Floor 15 London Road Bromley BR1 1DE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | William Peter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£532,926 |
| Cash | £1,109,613 |
| Current Liabilities | £6,075,893 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Charges
| 31 December 2021 | Delivered on: 5 January 2022 Persons entitled: Mingfill S.A. Classification: A registered charge Outstanding |
|---|---|
| 28 April 2016 | Delivered on: 11 May 2016 Persons entitled: Clarkson Management Sa Classification: A registered charge Outstanding |
| 18 June 2015 | Delivered on: 24 June 2015 Persons entitled: Clarkson Management Sa Classification: A registered charge Particulars: The freehold land known as the open hearth 74A studfall avenue corby NN14 1LE and registered at the land registry under title number NN160996. Outstanding |
| 18 June 2015 | Delivered on: 24 June 2015 Persons entitled: Clarkson Management Sa Classification: A registered charge Outstanding |
| 18 June 2015 | Delivered on: 24 June 2015 Persons entitled: Clarkson Management Sa Classification: A registered charge Particulars: The freehold land known as the open hearth 74A studfall avenue corby NN14 1LE and registered at the land registry under title number NN160996. Outstanding |
Filing History
| 13 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Change of details for Mr William Peter Mcmanus as a person with significant control on 20 April 2020 (2 pages) |
| 17 April 2020 | Registered office address changed from 25 Ives Street Novellus Capital Limited London SW3 2nd to Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Change of details for Mr Peter William Mcmanus as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Peter William Mcmanus as a person with significant control on 22 November 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 January 2017 | Termination of appointment of Kevin Patrick O'malley as a director on 14 December 2016 (2 pages) |
| 11 January 2017 | Termination of appointment of Kevin Patrick O'malley as a director on 14 December 2016 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 11 May 2016 | Registration of charge 085975000004, created on 28 April 2016 (34 pages) |
| 11 May 2016 | Registration of charge 085975000004, created on 28 April 2016 (34 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 4 August 2015 | Registered office address changed from 38 Wigmore Street London W1U 2RU to 25 Ives Street Novellus Capital Limited London SW3 2nd on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 38 Wigmore Street London W1U 2RU to 25 Ives Street Novellus Capital Limited London SW3 2nd on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 38 Wigmore Street London W1U 2RU to 25 Ives Street Novellus Capital Limited London SW3 2nd on 4 August 2015 (2 pages) |
| 24 June 2015 | Registration of charge 085975000003, created on 18 June 2015 (23 pages) |
| 24 June 2015 | Registration of charge 085975000002, created on 18 June 2015 (7 pages) |
| 24 June 2015 | Registration of charge 085975000003, created on 18 June 2015 (23 pages) |
| 24 June 2015 | Registration of charge 085975000001, created on 18 June 2015 (30 pages) |
| 24 June 2015 | Registration of charge 085975000001, created on 18 June 2015 (30 pages) |
| 24 June 2015 | Registration of charge 085975000002, created on 18 June 2015 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2015 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 13 March 2015 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 27 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 14 October 2013 | Director's details changed for Mr William Peter on 1 September 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr William Peter on 1 September 2013 (2 pages) |
| 14 October 2013 | Company name changed st george house (beckenham) LIMITED\certificate issued on 14/10/13
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| 14 October 2013 | Director's details changed for Mr William Peter on 1 September 2013 (2 pages) |
| 14 October 2013 | Company name changed st george house (beckenham) LIMITED\certificate issued on 14/10/13
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| 11 October 2013 | Termination of appointment of Timothy Otway as a director (1 page) |
| 11 October 2013 | Appointment of Mr Kevin Patrick O'malley as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Timothy Otway as a director (1 page) |
| 11 October 2013 | Appointment of Mr Kevin Patrick O'malley as a director (2 pages) |
| 4 July 2013 | Incorporation Statement of capital on 2013-07-04
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| 4 July 2013 | Incorporation Statement of capital on 2013-07-04
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