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Noved Investment One Limited LONDON

Founded in 2007, Noved Investment One, classified under reg no. 06391022 is an active company. Currently registered at 89 Wardour Street W1F 0UB, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Tracy D., Adam I.. Of them, Adam I. has been with the company the longest, being appointed on 16 November 2021 and Tracy D. has been with the company for the least time - from 7 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William S. who worked with the the firm until 20 March 2018.

Noved Investment One Limited Address / Contact

Office Address 89 Wardour Street
Town London
Post code W1F 0UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06391022
Date of Incorporation Fri, 5th Oct 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Tracy D.

Position: Director

Appointed: 07 June 2022

Adam I.

Position: Director

Appointed: 16 November 2021

Amit B.

Position: Director

Appointed: 20 March 2018

Resigned: 07 June 2022

Alexander W.

Position: Director

Appointed: 20 March 2018

Resigned: 17 November 2021

Catherine F.

Position: Director

Appointed: 22 November 2016

Resigned: 20 March 2018

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 05 October 2007

Resigned: 05 October 2007

William F.

Position: Director

Appointed: 05 October 2007

Resigned: 20 March 2018

7side Nominees Limited

Position: Corporate Director

Appointed: 05 October 2007

Resigned: 05 October 2007

Philip T.

Position: Director

Appointed: 05 October 2007

Resigned: 20 March 2018

William S.

Position: Director

Appointed: 05 October 2007

Resigned: 20 March 2018

William S.

Position: Secretary

Appointed: 05 October 2007

Resigned: 20 March 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is William F. This PSC and has 50,01-75% shares.

William F.

Notified on 5 October 2016
Ceased on 20 March 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 29th November 2023 director's details were changed
filed on: 8th, December 2023 		Free Download (2 pages)

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