NOVED INVESTMENT ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOVED INVESTMENT ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVED INVESTMENT ONE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391022. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVED INVESTMENT ONE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391022. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVED INVESTMENT ONE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89 WARDOUR STREET
LONDON
W1F 0UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM ISAACS | Aug 1988 | British | Director | 2021-11-16 | CURRENT |
| TRACY ANNE DOSSETT | Jun 1976 | British | Director | 2022-06-07 | CURRENT |
| MR ALEXANDER FRANCIS STANLEY WRIGHT | Jun 1982 | British | Director | 2018-03-20 UNTIL 2021-11-17 | RESIGNED |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2007-10-05 UNTIL 2007-10-05 | RESIGNED | ||
| MR PHILIP JOHN TOLHURST | Feb 1950 | British | Director | 2007-10-05 UNTIL 2018-03-20 | RESIGNED |
| MR WILLIAM EDGAR FOYLE SAMUEL | Apr 1941 | British | Director | 2007-10-05 UNTIL 2018-03-20 | RESIGNED |
| WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE | Jan 1943 | British | Director | 2007-10-05 UNTIL 2018-03-20 | RESIGNED |
| MRS CATHERINE MARY FOYLE | Jul 1959 | British | Director | 2016-11-22 UNTIL 2018-03-20 | RESIGNED |
| MR AMIT JAYPRAKASH BHAVSAR | Sep 1984 | British | Director | 2018-03-20 UNTIL 2022-06-07 | RESIGNED |
| MR WILLIAM EDGAR FOYLE SAMUEL | Apr 1941 | British | Secretary | 2007-10-05 UNTIL 2018-03-20 | RESIGNED |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-10-05 UNTIL 2007-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Richard Mervyn Christopher Foyle | 2016-10-05 - 2018-03-20 | 1/1943 | Monaco Mc98000 | Ownership of shares 50 to 75 percent |