NOVED INVESTMENT TWO LIMITED - HOLLOW ROAD


Company Profile Company Filings

Overview

NOVED INVESTMENT TWO LIMITED is a Private Limited Company from HOLLOW ROAD and has the status: Dissolved - no longer trading.
NOVED INVESTMENT TWO LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06390861. The accounts status is TOTAL EXEMPTION FULL.

NOVED INVESTMENT TWO LIMITED - HOLLOW ROAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2017

Registered Office

RSM RESTRUCTURING ADVISORY LLP
HOLLOW ROAD
BURY ST. EDMUNDS
IP32 7FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN TOLHURST Feb 1950 British Director 2007-10-05 CURRENT
MR WILLIAM EDGAR FOYLE SAMUEL Apr 1941 British Director 2007-10-05 CURRENT
MR PAUL GARY HIRST Nov 1961 British Director 2012-10-19 CURRENT
MR ANTHONY DAVID CHAMBERS Mar 1955 British Director 2012-10-19 CURRENT
MR WILLIAM EDGAR FOYLE SAMUEL Apr 1941 British Secretary 2007-10-05 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-10-05 UNTIL 2007-10-05 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-10-05 UNTIL 2007-10-05 RESIGNED
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE Jan 1943 British Director 2007-10-05 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noved Investment One Limited 2016-10-05 - 2018-03-19 Chelmsford   Essex Ownership of shares 75 to 100 percent
Mr William Richard Mervyn Christopher Foyle 2016-06-30 - 2019-07-03 1/1943 Chelmsford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVED INVESTMENT COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BEACON PROPERTY INVESTMENTS LIMITED BECCLES Dissolved... 68209 - Other letting and operating of own or leased real estate
ST.JOHN'S COURT(SOUTHEND)LIMITED STOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE PROPERTIES (RAYLEIGH) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLIA CITY DEVELOPMENTS LTD CHELMSFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TRAFALGAR NOMINEES LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHRISTOPHER WRAY'S LIGHTING EMPORIUM LIMITED BURNLEY ... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OFFSHORE RACING CONGRESS LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BENTON HALL GOLF COURSE LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED ESSEX Active SMALL 64209 - Activities of other holding companies n.e.c.
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED COLCHESTER Active SMALL 41100 - Development of building projects
THORNDON PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOLHURST LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 69102 - Solicitors
NOVED INVESTMENT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NORMAN GARON TRUST CHELMSFORD Active GROUP 93199 - Other sports activities
NOVED INVESTMENT ONE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FOWLER SMITH & JONES TRUST CHELMSFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH HOUSE PARTNERS LLP CHELMSFORD Active TOTAL EXEMPTION FULL None Supplied

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