Company information:
Nova London Limited (No: 08813519)
Address: EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX
Status: Liquidation
Incorporated: 13-Dec-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jun-2019
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DEREK JOHN COLEMAN ( DOB: Jul-1955 From: Jan-2019 )
Current Director: ANDREW COOPER PAGE ( DOB: May-1971 From: Jan-2019 )
Current Secretary: LOUISE BEAN ( From: Apr-2018 )
Resigned Director: SIMON JAMES BENT ( DOB: Jan-1976 From: Apr-2018 To: Jan-2019 )
Resigned Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Jun-2016 To: Apr-2018 )
Resigned Director: JEFF SEAN EHRENKRANZ ( DOB: Feb-1972 From: Apr-2018 To: Jan-2019 )
Resigned Director: EMMA GREGSON ( DOB: Dec-1982 From: Apr-2018 To: Jan-2019 )
Resigned Director: ALICE JOHNSTONE ( From: Dec-2013 To: Apr-2018 )
Resigned Director: SAMANTHA LOUISE MARSHALL ( DOB: Nov-1984 From: Dec-2013 To: Jul-2015 )
Resigned Director: MARK OWENS ( DOB: Aug-1959 From: Apr-2018 To: Jan-2019 )
Resigned Director: MATTHEW PITCHER ( DOB: May-1984 From: Apr-2018 To: Jan-2019 )
Resigned Director: LYNDSEY ANN POSNER ( DOB: Apr-1953 From: Jun-2016 To: Apr-2018 )
Persons of Significant Control:
Independent Talent Brands Limited, 3 Grosvenor Gardens, London, SW1W 0BD, England: Has significant influence or control (Notified: 2016-06-08)
Ms Alice Johnstone, 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-08, Ceased: 2016-06-08)