NEOD TRADE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Hawke House Old Station Road Loughton Essex IG10 4PL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jonathan James Mantovani	Director	British	United Kingdom	58	6 Dec 2011	Active
Neod Investments Llp	Corporate-director	United Kingdom	Unknown	—	6 Dec 2011	Active
Philip John Blackman	Director	British	United Kingdom	61	1 Nov 2012	Active

Shareholders

Shareholders (1)


Neod Investments Llp	100.0%	1	Ordinary	22 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neo D Investments Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

NEOD INVESTMENTS LLP united kingdom significant influence or control limited liability partnership

BANKSIDE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAN PAVD LLP united kingdom significant influence or control limited liability partnership

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAN REAL ESTATE LIMITED united kingdom shares 25 to 50 percent

MONTROSE LAND AND DEVELOPMENTS LIMITED united kingdom

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROSVENOR GROUP LIMITED united kingdom

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

NEOD TRADE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Feb 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
15 Jan 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
15 Jan 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
15 Jan 2018	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)