NOVED INVESTMENT HOLDINGS LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 05591534
Status: DISSOLVED
Incorporated / age: 13 October 200512 years
Registered office: 76 New Cavendish Street, London, W1G 9TB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 13:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 New Cavendish Street, London, W1G 9TB
Nature of business
Buying and selling of own real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
1 November 2017
Wound up
13 May 2016
Practitioners
- Jeremy Hugh Berman
  Insolvency practitioner
  Appointed
  13 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMUEL, William Edgar Foyle ACTIVE	Secretary	13 Oct 2005				37, Camden Mews, London, NW1 9BY, England
BAILEY, Christina Dorothy Foyle ACTIVE	Director	07 Nov 2012		United Kingdom	February 1938	76, New Cavendish Street, London, W1G 9TB
COX, Margaret Josephine, Professor ACTIVE	Director	07 Nov 2012		United Kingdom	July 1939	76, New Cavendish Street, London, W1G 9TB
SAMUEL, William Edgar Foyle ACTIVE	Director	13 Oct 2005		United Kingdom	April 1941	37, Camden Mews, London, NW1 9BY, England
7SIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Oct 2005	13 Oct 2005			1st Floor, 14-18 City Road, Cardiff, CF24 3DL
CRACKNELL, Julia Olive Mary RESIGNED	Director	07 Nov 2012	24 Sep 2013	United Kingdom	May 1944	113-119 Charing Cross Road, London, WC2H 0EB
FOYLE, William Richard Mervyn Christopher RESIGNED	Director	13 Oct 2005	30 Sep 2012	Monaco	January 1943	Villa La Tenao, 4 Bvd. Du Tenao, Monaco, MC 98000
TOLHURST, Philip John RESIGNED	Director	19 Feb 2008	31 Mar 2015	England	February 1950	Gay Bowers House, Danbury, Chelmsford, Essex, CM3 4JS
7SIDE NOMINEES LIMITED RESIGNED	Director	13 Oct 2005	13 Oct 2005			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

SAMUEL, William Edgar Foyle ACTIVE
Role: Secretary
Appointed on: 13 Oct 2005
Address: 37, Camden Mews, London, NW1 9BY, England

BAILEY, Christina Dorothy Foyle ACTIVE
Role: Director
Appointed on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 76, New Cavendish Street, London, W1G 9TB

COX, Margaret Josephine, Professor ACTIVE
Role: Director
Appointed on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 76, New Cavendish Street, London, W1G 9TB

SAMUEL, William Edgar Foyle ACTIVE
Role: Director
Appointed on: 13 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 37, Camden Mews, London, NW1 9BY, England

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 2005
Resigned on: 13 Oct 2005
Address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL

CRACKNELL, Julia Olive Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 24 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 113-119 Charing Cross Road, London, WC2H 0EB

FOYLE, William Richard Mervyn Christopher RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 30 Sep 2012
Country of Residence: Monaco
Date of birth: January 1943
Address: Villa La Tenao, 4 Bvd. Du Tenao, Monaco, MC 98000

TOLHURST, Philip John RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1950
Address: Gay Bowers House, Danbury, Chelmsford, Essex, CM3 4JS

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 13 Oct 2005
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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