Nova Estate Management Company Limited
- Company number
- 12203835
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLARD, Christopher Paul | Director | 26 Feb 2021 | |
| BARRY, Roun Brendan | Director | 18 Dec 2020 | |
| ONG, Raymond | Director | 18 Dec 2020 | |
| SAYERS, Ross Philip | Director | 18 Jun 2020 | |
| DAVIES, Phillip John Watkin | Director | 18 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Spv's Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 19 Jun 2020 |
| Ls Nova Lp1 Limited And Ls Nova Lp2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 19 Feb 2021 |
| Nova Nominee 2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | |
| Nova Nominee 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £10,000 | 0 |
| 31 Mar 2022 Dormant | £10,000 | 0 |
| 31 Mar 2021 | £10,000 | 0 |
| 31 Mar 2020 Dormant | £2 | - |
Connections
Owned by
Nova Estate Management Company Limited → Nova Nominee 1 Limited → Nova Gp Limited → LS Nova Gp Investments Limited → Lc25 Limited → LS London Holdings One Limited
Directors’ other companies
- BARRY, Roun Brendan - Director at ESR Europe Property Management Limited
- BARRY, Roun Brendan - Director at ESR Europe Data Centres Management Ltd
- BARRY, Roun Brendan - Director at ESR Data Centres Holdco Ltd
- BARRY, Roun Brendan - Director at SRE Bourne Limited
- BARRY, Roun Brendan - Director at ESR Europe Investment Management Limited
- BARRY, Roun Brendan - Director at Industrious Asset Management Limited
- BARRY, Roun Brendan - Director at Ages Ams Gp Ltd
- DAVIES, Phillip John Watkin - Director at Landsec Investment Services Limited
Registered address
319 companies are registered at this address - likely a registration agent.