| Company Name | Nova Developer Limited |
|---|---|
| Company Status | Active |
| Company Number | 12257413 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Paul Millard |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | LS Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 October 2019(same day as company formation) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | LS Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Roderick Carnan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Rei Europe - Director,Developm |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whattoff Way Baston PE6 9QS |
| Director Name | Mr Thomas Oliver Jackson |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 40 Portman Square London W1H 6LT |
| Director Name | Mr David John Heaford |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Marcus Campbell Geddes |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
Location
| Registered Address | 100 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Charges
| 13 July 2020 | Delivered on: 14 July 2020 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Land Securities Capital Markets PLC as Issuer Classification: A registered charge Outstanding |
|---|
Filing History
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (5 pages) |
|---|---|
| 19 December 2022 | Full accounts made up to 31 March 2022 (15 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with updates (5 pages) |
| 10 December 2021 | Full accounts made up to 31 March 2021 (15 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with updates (5 pages) |
| 1 March 2021 | Termination of appointment of David John Heaford as a director on 26 February 2021 (1 page) |
| 1 March 2021 | Appointment of Mr Christopher Paul Millard as a director on 26 February 2021 (2 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
| 14 July 2020 | Registration of charge 122574130001, created on 13 July 2020 (10 pages) |
| 7 July 2020 | Termination of appointment of Thomas Oliver Jackson as a director on 19 June 2020 (1 page) |
| 7 July 2020 | Termination of appointment of Roderick Carnan as a director on 19 June 2020 (1 page) |
| 7 July 2020 | Cessation of Victoria Circle Developer Limited as a person with significant control on 19 June 2020 (1 page) |
| 7 July 2020 | Appointment of Ls Director Limited as a director on 3 July 2020 (2 pages) |
| 7 July 2020 | Notification of Ls Nova Development Management Limited as a person with significant control on 19 June 2020 (2 pages) |
| 7 July 2020 | Appointment of Land Securities Management Services Limited as a director on 3 July 2020 (2 pages) |
| 10 December 2019 | Current accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 11 October 2019 | Incorporation Statement of capital on 2019-10-11
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