NOVELA PROPERTIES LIMITED

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Profile NOVELA PROPERTIES LIMITED

Actual on 01.10.2024
Company name
NOVELA PROPERTIES LIMITED
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Company number
05727725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 March 2006
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Accounts

Actual

Next 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 Sunday, 02 March 2025 due by Saturday, 15 March 2025

Last statement dated Saturday, 02 March 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
64 ARCHEBALD CLOSE, 735/737 HARTFORD ROAD, ENFIELD, EN3 6RL
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PSC and Officers NOVELA PROPERTIES LIMITED

Officers

(as of 14.08.2022)
KAYA, Kemal
Status: Active
Appointed on: Monday, 27 March 2006
Correspondence address: 64 Archebald Close, Enfield, United Kingdom, EN3 6RL
Nationality: Turkish
Date of birth: July 1964
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
YUKSELEN, Akin
Status: Active
Appointed on: Wednesday, 26 January 2022
Correspondence address: Flat 3 219-221 Hertford Road, Enfield, United Kingdom, EN3 5JH
Role: Secretary
YUKSELEN, Akin
Status: Active
Appointed on: Wednesday, 26 January 2022
Correspondence address: Flat 3 219-221 Hertford Road, Enfield, United Kingdom, EN3 5JH
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Monday, 27 March 2006
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Monday, 27 March 2006
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
YUKSELEN, Akin
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Tuesday, 25 January 2022
Correspondence address: 6 Herbert Road, Hendon, London, NW9 6AD
Nationality: British
Role: Secretary
YUKSELEN, Akin
Status: Not active
Appointed on: Thursday, 17 September 2020
Resigned on: Tuesday, 25 January 2022
Correspondence address: Flat 3 219--221 Hertford Road, Enfield, United Kingdom, EN3 5JH
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Akin Yukselen
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: Flat 3 219-221 Hertford Road, Enfield, United Kingdom, EN3 5JH
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Akin Yukselen
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: Flat 3 Enfield, United Kingdom
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Kemal Kaya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Archibald Close Enfield, United Kingdom, EN3 6RL
Nationality: Turkish
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Akin Yukselen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Herbert Road London, United Kingdom, NW9 6AD
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Akin Yukselen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Herbert Road London, United Kingdom
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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