NOVA HOLDINGS (SALISBURY) LIMITED

Profile NOVA HOLDINGS (SALISBURY) LIMITED

Actual on 01.10.2020
Company name
NOVA HOLDINGS (SALISBURY) LIMITED
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Company number
00030733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 1890
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF
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PSC and Officers NOVA HOLDINGS (SALISBURY) LIMITED

Officers

(as of 18.09.2020)

MURPHY, Peter Laurence
Status: Active
Appointed on: Monday, 31 July 2000
Correspondence address: 2 Dollis Park, England, London, N3 1HF, Winston House
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: England
SLANE, Matthew Martin
Status: Active
Appointed on: Monday, 31 July 2000
Correspondence address: 2 Dollis Park, England, London, N3 1HF, Winston House
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Paul
Status: Active
Appointed on: Monday, 31 July 2000
Correspondence address: 2 Dollis Park, England, London, N3 1HF, Winston House
Role: Secretary
WILLIAMS, Paul
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 2 Dollis Park, England, London, N3 1HF, Winston House
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GIBBS, Peter Bridger
Status: Not active
Resigned on: Friday, 22 October 1993
Correspondence address: The Glebe Water Lane, Coombe Bissett, Wiltshire, Salisbury, SP5 4LR
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Brewer
OGLETHORPE, William Stuart
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Hazelacre Slab Lane, Downton, Wiltshire, Salisbury, SP5 3PT
Role: Secretary
BAKER, Robert Reginald Fenn
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 15 Milford Street, Wiltshire, Salisbury, SP1 2AL
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retailer
CHUDLEIGH, Jonathan Paul
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Monday, 31 July 2000
Correspondence address: The Hall 4 New Street, Wiltshire, Salisbury, SP1 2QJ
Role: Secretary
GIBBS, Roger Antony
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Monday, 31 July 2000
Correspondence address: Rose Cottage Castle Lane, Whaddon, Wiltshire, Salisbury, SP5 3EQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Secretary
JEFFERSON, Donald Ian
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 99 Ravenscourt Road, Hammersmith, London, W6 0UJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Surveyor
MAIDMENT, Michael Charles
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Monday, 31 July 2000
Correspondence address: 38 Fowlers Road, Wiltshire, Salisbury, SP1 2QU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Cd/Hotelier
Country of residence: United Kingdom
OGLETHORPE, William Stuart
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Hazelacre Slab Lane, Downton, Wiltshire, Salisbury, SP5 3PT
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Solicitor
WILLIAMS, Paul
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: 4 Woodlands, Hertfordshire, Radlett, WD7 7NT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Financial Consultant
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Person with significant control

(as of 01.10.2020)

Mr Peter Laurence Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Winston House
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control