Nova Estate Management Company Limited
Nova Estate Management Company Limited
#12203835 • Active
Founded: 12/09/2019
Industries: Management of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Janet Hannah De Klerk | Development Director | 26/11/2024 | British | 44 years |
| Nicholas Keith Bates | Chartered Surveyor | 05/12/2023 | British | 62 years |
| Christopher Paul Millard | Portfolio Manager | 26/02/2021 | British | 56 years |
| Raymond Ong | Director, Special Projects | 18/12/2020 | Singaporean | 64 years |
| Dawn Lai | Chief Operating Officer | 18/12/2020 | Singaporean | 61 years |
| Roun Brendan Barry | Director | 18/12/2020 | Irish | 65 years |
| Paul Langham | Project Manager | 18/06/2020 | British | 50 years |
| Ross Philip Sayers | Senior Development Director | 18/06/2020 | British | 45 years |
| Phillip John Watkin Davies | Investment Director | 18/06/2020 | British | 45 years |
Role:
Development Director
Appointed:
26/11/2024
Nationality:
British
Age:
44 years
Role:
Chartered Surveyor
Appointed:
05/12/2023
Nationality:
British
Age:
62 years
Role:
Portfolio Manager
Appointed:
26/02/2021
Nationality:
British
Age:
56 years
Role:
Director, Special Projects
Appointed:
18/12/2020
Nationality:
Singaporean
Age:
64 years
Role:
Chief Operating Officer
Appointed:
18/12/2020
Nationality:
Singaporean
Age:
61 years
Role:
Director
Appointed:
18/12/2020
Nationality:
Irish
Age:
65 years
Role:
Project Manager
Appointed:
18/06/2020
Nationality:
British
Age:
50 years
Role:
Senior Development Director
Appointed:
18/06/2020
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
18/06/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nova Nominee 2 Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 19/02/2021 | United Kingdom |
| Nova Nominee 1 Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 19/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
19/02/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
19/02/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Land at Victoria Circle, London
Freehold
Added 08/09/2020 • CITY OF WESTMINSTER
GREATER LONDON
Land on the east side of Buckingham Palace Road, London
Leasehold
Added 08/09/2020 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 05/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |