Nouvel Homme No.1 Ltd
- Company number
- 07022827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2009
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- JDE Managed Investments Limited (until 24 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Ian Norman | Director | 16 Sep 2026 | |
| BATLON SECRETARIAL SERVICES LIMITED | Corporate-Director | 12 Aug 2011 | |
| BATLON SECRETARIAL SERVICES LIMITED | Corporate-Director | 28 Jul 2010 | |
| MACDONALD, Ian Norman | Director | 17 Sep 2009 | 16 Sep 2026 |
| MACDONALD, Ian Norman | Director | 17 Sep 2009 | 1 Sep 2015 |
| COWDRY, John Jeremy Arthur | Director | 17 Sep 2009 | 17 Sep 2009 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 17 Sep 2009 | 17 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ernst Beneficial Settlements Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £369 | 0 |
| 31 Mar 2024 | £369 | 0 |
| 31 Mar 2023 | £369 | 0 |
| 31 Mar 2022 | £369 | 0 |
| 31 Mar 2021 | £995 | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | £272 | - |
| 31 Dec 2017 | £45,858 | - |
| 31 Dec 2016 | £2,540 | - |
| 31 Dec 2015 | £110,495 | - |
| 31 Dec 2014 | £2,757 | - |
| 30 Sep 2013 | £2,965 | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
Connections
Directors’ other companies
- BATLON SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Cosmo International UK Limited
- MACDONALD, Ian Norman - Director at Lochailsh Limited
- MACDONALD, Ian Norman - Director at Noblelink Limited
- MACDONALD, Ian Norman - Director at Cosmo International UK Limited
- MACDONALD, Ian Norman - Director at Maximus Trading Limited
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