NOVUM TEXTILES LIMITED

71 QUEEN VICTORIA STREET, LONDON  EC4V 4BE
  • Active
  • Private Limited Company
  • Company No. 02458684
  • Last Updated: 01 Mar 2024

Company Profile

NOVUM TEXTILES LIMITED was incorporated on Thursday, January 11, 1990 as a Private Limited Company with registered address in LONDON. NOVUM TEXTILES LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 34 years 9 months and 28 days.

Name NOVUM TEXTILES LIMITED
Company number 02458684
Company type Private Limited Company
Incorporation date 11 Jan 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elsbeth Diehl-Wobbe Nationality: German Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Carl Maria Diehl (Executors Of) Nationality: German Dates: Monday, September 11, 2017 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Carl Maria Diehl Nationality: German Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

No mortgages have been registered against NOVUM TEXTILES LIMITED.

Previous Names

Name Change Date
NOVUM TEXTILES LIMITED 11 Jan 1990