Noved Investment One Limited

Company Name	Noved Investment One Limited
Directors	Adam Isaacs and Tracy Anne Dossett
Company Status	Active
Company Number	06391022
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam Isaacs
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Principal
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mrs Tracy Anne Dossett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr William Richard Mervyn Christopher Foyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Villa La Tenao 4 Bvd. Du Tenao Monaco Mc 98000

Director Name	Mr William Edgar Foyle Samuel
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Bristol House Southampton Row London WC1B 4BA

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Secretary Name	Mr William Edgar Foyle Samuel
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Bristol House Southampton Row London WC1B 4BA

Director Name	Mrs Catherine Mary Foyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Villa La Tenao 4 Bvd. Du Tenao Monaco Mc 98000 Monaco

Director Name	Mr Alexander Francis Stanley Wright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2021)
Role	Associate Partner
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Amit Jayprakash Bhavsar
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	89 Wardour Street London W1F 0UB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£159,847
Cash	£1,110,628
Current Liabilities	£7,316,273

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 4 weeks ago)
Next Return Due	6 December 2024 (6 months, 3 weeks from now)

Charges

16 December 2015	Delivered on: 18 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 107-109 charing cross road london title no NGL771123. Outstanding
25 March 2014	Delivered on: 31 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 107-109 charing cross road, london, t/no: NGL771123. Notification of addition to or amendment of charge. Outstanding
24 September 2012	Delivered on: 3 October 2012 Persons entitled: University of the Arts London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 107-109 charing cross road london. Outstanding
24 September 2012	Delivered on: 1 October 2012 Persons entitled: University of the Arts, London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 107-109 charing cross road, london t/no NGL771123. Outstanding
22 November 2013	Delivered on: 27 November 2013 Satisfied on: 3 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a 107-109 charing cross road london t/n NGL771123. Notification of addition to or amendment of charge. Fully Satisfied
28 February 2011	Delivered on: 16 March 2011 Satisfied on: 26 June 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2011	Delivered on: 16 March 2011 Satisfied on: 26 June 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107-109 charing cross road london t/no NGL771123 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (31 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 December 2018 (35 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
27 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 March 2018	Termination of appointment of Philip John Tolhurst as a director on 20 March 2018 (1 page)
26 March 2018	Appointment of Mr Amit Jayprakash Bhavsar as a director on 20 March 2018 (2 pages)
26 March 2018	Termination of appointment of William Edgar Foyle Samuel as a director on 20 March 2018 (1 page)
26 March 2018	Appointment of Mr Alexander Wright as a director on 20 March 2018 (2 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
26 March 2018	Termination of appointment of Catherine Mary Foyle as a director on 20 March 2018 (1 page)
26 March 2018	Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 89 Wardour Street London W1F 0UB on 26 March 2018 (1 page)
26 March 2018	Termination of appointment of William Edgar Foyle Samuel as a secretary on 20 March 2018 (1 page)
26 March 2018	Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 20 March 2018 (1 page)
26 March 2018	Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 20 March 2018 (1 page)
21 December 2017	Satisfaction of charge 4 in full (1 page)
21 December 2017	Satisfaction of charge 4 in full (1 page)
21 December 2017	Satisfaction of charge 3 in full (1 page)
21 December 2017	Satisfaction of charge 3 in full (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 November 2016	Appointment of Mrs Catherine Mary Foyle as a director on 22 November 2016 (2 pages)
30 November 2016	Appointment of Mrs Catherine Mary Foyle as a director on 22 November 2016 (2 pages)
22 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 11,501,150 (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 11,501,150 (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Memorandum and Articles of Association (5 pages)
6 January 2016	Memorandum and Articles of Association (5 pages)
18 December 2015	Registration of charge 063910220007, created on 16 December 2015 (44 pages)
18 December 2015	Registration of charge 063910220007, created on 16 December 2015 (44 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2015	Satisfaction of charge 063910220005 in full (4 pages)
3 December 2015	Satisfaction of charge 063910220005 in full (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,001,151 (7 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,001,151 (7 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,001,151 (7 pages)
24 April 2015	Registered office address changed from C/O P J Tolhurst Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from C/O P J Tolhurst Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,001,151 (7 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,001,151 (7 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,001,151 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 May 2014	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 14 May 2014 (1 page)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2014	Registration of charge 063910220006 (44 pages)
31 March 2014	Registration of charge 063910220006 (44 pages)
21 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 10,001,150.00 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 6,522,890.00 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 6,522,890.00 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 10,001,150.00 (4 pages)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2013	Registration of charge 063910220005 (52 pages)
27 November 2013	Registration of charge 063910220005 (52 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (7 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (7 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,151 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,151 (4 pages)
4 January 2013	Resolutions RES13 ‐ Allot shares Â£11.5MILLION 18/12/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2013	Resolutions RES13 ‐ Allot shares Â£11.5MILLION 18/12/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inrease nom cap 30/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inrease nom cap 30/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
28 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 5 October 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 5 October 2009 (2 pages)
2 November 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 5 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Philip John Tolhurst on 5 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Philip John Tolhurst on 5 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Philip John Tolhurst on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008 (2 pages)
14 October 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008 (2 pages)
14 October 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 October 2008	Ad 05/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 October 2008	Ad 05/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	New director appointed (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: 14/18 city road cardiff CF24 3DL (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 14/18 city road cardiff CF24 3DL (1 page)
18 December 2007	New director appointed (2 pages)
5 October 2007	Incorporation (14 pages)
5 October 2007	Incorporation (14 pages)

Noved Investment One Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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