Company information:
Noved Investment One Limited (No: 06391022)
Address: 89 WARDOUR STREET, LONDON, W1F 0UB, ENGLAND
Status: Active
Incorporated: 10-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TRACY ANNE DOSSETT ( DOB: Jun-1976 From: Jun-2022 )
Current Director: TRACY ANNE DOSSETT ( DOB: Jun-1976 From: Jun-2022 )
Current Director: ADAM ISAACS ( DOB: Aug-1988 From: Nov-2021 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: AMIT JAYPRAKASH BHAVSAR ( DOB: Sep-1984 From: Mar-2018 To: Jun-2022 )
Resigned Director: WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE ( DOB: Jan-1943 From: Oct-2007 To: Mar-2018 )
Resigned Director: CATHERINE MARY FOYLE ( From: Nov-2016 To: Mar-2018 )
Resigned Director: WILLIAM EDGAR FOYLE SAMUEL ( DOB: Apr-1941 From: Oct-2007 To: Mar-2018 )
Resigned Director: PHILIP JOHN TOLHURST ( DOB: Feb-1950 From: Oct-2007 To: Mar-2018 )
Resigned Director: ALEXANDER FRANCIS STANLEY WRIGHT ( DOB: Jun-1982 From: Mar-2018 To: Nov-2021 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: WILLIAM EDGAR FOYLE SAMUEL ( DOB: Apr-1941 From: Oct-2007 To: Mar-2018 )
Persons of Significant Control:
Mr William Richard Mervyn Christopher Foyle, Villa La Tenao 4 Bvd. Du Tenao, Monaco, Mc98000, Monaco: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-05, Ceased: 2018-03-20)