NOVABUILD LIMITED — 02588734, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NOVABUILD LIMITED copy copied
Company number	02588734 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 March 1991 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 18 September 2024 due by Tuesday, 01 October 2024 Last statement dated Monday, 18 September 2023
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	02588734: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Officers

(as of 13.08.2022)

CHOUDHRY, Mohammed Afzil

Status:	Active
Appointed on:	Monday, 05 January 1998
Correspondence address:	48 Westhorpe Gardens, London, NW4 1TU
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Electrician
Country of residence:	United Kingdom

FIRST DIRECTORS LIMITED

CHOUDHRY, Mohammed Afzil

Status:	Not active
Resigned on:	Monday, 01 February 1999
Correspondence address:	130 Fawcett Close, Battersea, London, SW11 2LU
Role:	Secretary

CHOUDHRY, Mohammed Afzil

Status:	Not active
Resigned on:	Monday, 26 February 1996
Correspondence address:	130 Fawcett Close, Battersea, London, SW11 2LU
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Electrician

MCAREVEY, Anthony

Status:	Not active
Appointed on:	Sunday, 10 March 1991
Resigned on:	Monday, 31 March 2008
Correspondence address:	37 Old Wharf, Malinslee, Telford, Shropshire, TF3 2HB
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Carpenter

CHOUDHRY, Sarah Jane

FIRST SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 05 March 1991
Resigned on:	Tuesday, 12 March 1991
Correspondence address:	72 New Bond Street, London, W1S 1RR
Role:	Corporate Nominee Secretary

WAHR, Razia Sultana

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Person with significant control

(as of 25.08.2023)

Mr Afzil Choudry

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	43 Miranda Road, Miranda Road Upper Holloway, London, London, N19 3RA
Nationality:	British
Date of birth:	July 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Afzil Choudry

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	43 London, London
Nationality:	British
Date of birth:	July 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent