NOVUM HOTELS UK LIMITED

NOVUM HOTELS UK LIMITED is an active private limited company, incorporated on 13 July 2016. The nature of the business is Hotels and similar accommodation. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. NOVUM HOTELS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/09/2023
Last Made Up Date	12/09/2022

Return

Next Due Date	10/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

NOVUM HOTELS UK LIMITED

Directors

(The company's officers)

DAVID ETMENAN

(~39 year old German national)

6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 13/07/2016

STEFAN GNEUSS

(~57 year old German national)

AN DER ALSTER 63, HAMBURG, 20099, GERMANY

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in GERMANY

Appointed on 22/07/2021

MR CHRISTIAN MOLL

(~39 year old German national)

AN DER ALSTER 63, HAMBURG, 20099, GERMANY

Current Director
Gives occupation as CHIEF BUSINESS OFFICER
Usually resident in GERMANY

Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)

David Etmenan

(~39 year old German national)

6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)