NOVED INVESTMENT ONE LIMITED

Company summary

Insolvency history recorded

Company number: 06391022
Status: DISSOLVED
Incorporated / age: 5 October 200718 years
Registered office: Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 02:20 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
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG
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
Wound up
25 April 2025
Dissolved on
17 February 2026
Practitioners
- Andrew John Whelan
  Insolvency practitioner
  Appointed
  25 April 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOSSETT, Tracy Anne ACTIVE	Director	07 Jun 2022		England	June 1976	Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG
MARKS, Michael Daniel ACTIVE	Director	19 Jun 2024		England	January 1980	89, Wardour Street, London, W1F 0UB, England
SAMUEL, William Edgar Foyle RESIGNED	Secretary	05 Oct 2007	20 Mar 2018			20 Bristol House, Southampton Row, London, WC1B 4BA
7SIDE SECRETARIAL LIMITED RESIGNED	Secretary	05 Oct 2007	05 Oct 2007			14-18 City Road, Cardiff, CF24 3DL
BHAVSAR, Amit Jayprakash RESIGNED	Director	20 Mar 2018	07 Jun 2022	England	September 1984	89, Wardour Street, London, W1F 0UB, England
FOYLE, Catherine Mary RESIGNED	Director	22 Nov 2016	20 Mar 2018	Monaco	July 1959	Villa La Tenao, 4 Bvd. Du Tenao, Monaco Mc 98000, Monaco
FOYLE, William Richard Mervyn Christopher RESIGNED	Director	05 Oct 2007	20 Mar 2018	Monaco	January 1943	Villa La Tenao, 4 Bvd. Du Tenao, Monaco, MC 98000
ISAACS, Adam RESIGNED	Director	16 Nov 2021	20 Jun 2024	England	August 1988	89, Wardour Street, London, W1F 0UB, England
SAMUEL, William Edgar Foyle RESIGNED	Director	05 Oct 2007	20 Mar 2018	United Kingdom	April 1941	20 Bristol House, Southampton Row, London, WC1B 4BA
TOLHURST, Philip John RESIGNED	Director	05 Oct 2007	20 Mar 2018	England	February 1950	Gay Bowers House, Danbury, Chelmsford, Essex, CM3 4JS
WRIGHT, Alexander Francis Stanley RESIGNED	Director	20 Mar 2018	17 Nov 2021	England	June 1982	89, Wardour Street, London, W1F 0UB, England
7SIDE NOMINEES LIMITED RESIGNED	Director	05 Oct 2007	05 Oct 2007			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

DOSSETT, Tracy Anne ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: June 1976
Address: Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG

MARKS, Michael Daniel ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: England
Date of birth: January 1980
Address: 89, Wardour Street, London, W1F 0UB, England

SAMUEL, William Edgar Foyle RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 20 Mar 2018
Address: 20 Bristol House, Southampton Row, London, WC1B 4BA

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 05 Oct 2007
Address: 14-18 City Road, Cardiff, CF24 3DL

BHAVSAR, Amit Jayprakash RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: September 1984
Address: 89, Wardour Street, London, W1F 0UB, England

FOYLE, Catherine Mary RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 20 Mar 2018
Country of Residence: Monaco
Date of birth: July 1959
Address: Villa La Tenao, 4 Bvd. Du Tenao, Monaco Mc 98000, Monaco

FOYLE, William Richard Mervyn Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 20 Mar 2018
Country of Residence: Monaco
Date of birth: January 1943
Address: Villa La Tenao, 4 Bvd. Du Tenao, Monaco, MC 98000

ISAACS, Adam RESIGNED
Role: Director
Appointed on: 16 Nov 2021
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: August 1988
Address: 89, Wardour Street, London, W1F 0UB, England

SAMUEL, William Edgar Foyle RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 20 Bristol House, Southampton Row, London, WC1B 4BA

TOLHURST, Philip John RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 20 Mar 2018
Country of Residence: England
Date of birth: February 1950
Address: Gay Bowers House, Danbury, Chelmsford, Essex, CM3 4JS

WRIGHT, Alexander Francis Stanley RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: June 1982
Address: 89, Wardour Street, London, W1F 0UB, England

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 05 Oct 2007
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	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)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (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

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