NOVAPLACE PROPERTIES LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 04917840
- Last Updated: 01 Mar 2024
Company Profile
NOVAPLACE PROPERTIES LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in LONDON. NOVAPLACE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | NOVAPLACE PROPERTIES LIMITED |
|---|---|
| Company number | 04917840 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| 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 |
|---|---|
| Chainkey Limited 15 College Road, HA1 1BA |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ketan Chandulal Gokani Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NOVAPLACE PROPERTIES LIMITED | 01 Oct 2003 |