Novelia Investments Limited

Company Name	Novelia Investments Limited
Director	Michael Ernest Mahtani
Company Status	Active
Company Number	09497513
Category	Private Limited Company
Incorporation Date	19 March 2015(9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael Ernest Mahtani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Current
Appointed	11 December 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Paul Spencer Crudgington
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Brendan Peter Cluff
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2017)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Adrian Gerard John Olivero
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2020)
Role	Admin & Compliance Manager
Country of Residence	Gibraltar
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Benjamin Cuby
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar

Director Name	Acquarius Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Correspondence Address	Suite 3, Second Floor, Icom House, 1/5 Irish Town Gibraltar GX11 1AA

Secretary Name	Acquarius Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Correspondence Address	Suite 3, Second Floor, Icom House, 1/5 Irish Town Gibraltar GX11 1AA

Secretary Name	Capital Trustees Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2017)
Correspondence Address	30/2 Cornwall's Lane Gibraltar

Director Name	Finsbury Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2017(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2017)
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Location

Registered Address	40 40 Wolsey Way Chessington Surrey KT9 1XQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

22 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 August 2020	Appointment of Mr Benjamin Cuby as a director on 13 August 2020 (2 pages)
17 August 2020	Termination of appointment of Adrian Gerard John Olivero as a director on 13 August 2020 (1 page)
31 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with updates (3 pages)
15 January 2019	Notification of Omar Guennoun as a person with significant control on 8 January 2019 (2 pages)
15 January 2019	Change of details for Mr El Mamoun Alaoui-Ismaili as a person with significant control on 6 April 2016 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 October 2018	Appointment of Finsbury Corporate Services Limited as a director on 11 December 2017 (2 pages)
7 June 2018	Appointment of Finsbury Corporate Services Limited as a director (2 pages)
7 June 2018	Termination of appointment of Finsbury Corporate Services Limited as a director on 11 December 2017 (1 page)
15 January 2018	Director's details changed for Finsbury Trust & Corporate Services Limited on 11 December 2017 (1 page)
12 December 2017	Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Termination of appointment of Capital Trustees Limited as a director on 11 December 2017 (1 page)
12 December 2017	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 December 2017 (1 page)
17 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
29 April 2016	Appointment of Capital Trustees Limited as a secretary on 18 April 2016 (2 pages)
29 April 2016	Registered office address changed from The Apple Barn Sutton Road Langley Maidstone Kent ME17 3NQ United Kingdom to 27 Gloucester Place London W1U 8HU on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016 (2 pages)
29 April 2016	Appointment of Capital Trustees Limited as a director on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a director on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016 (1 page)
29 April 2016	Registered office address changed from The Apple Barn Sutton Road Langley Maidstone Kent ME17 3NQ United Kingdom to 27 Gloucester Place London W1U 8HU on 29 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a secretary on 18 April 2016 (2 pages)
29 April 2016	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016 (2 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (4 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (4 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Novelia Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London