Active
Company Information for GET LIVING LONDON EV HOLDCO LIMITED
1 EAST PARK WALK, LONDON, E20 1JL,
|
Company Registration Number
08613907
Private Limited Company
Active |
Company Name | |
---|---|
GET LIVING LONDON EV HOLDCO LIMITED | |
Legal Registered Office | |
1 EAST PARK WALK LONDON E20 1JL Other companies in W1J | |
Company Number | 08613907 | |
---|---|---|
Company ID Number | 08613907 | |
Date formed | 2013-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:44:52 |
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Officer | Role | Date Appointed |
---|---|---|
ABDULLA AL-AJAIL |
||
JEREMY MARTIN HOLMES |
||
JAMES WILLIAM JEREMY RITBLAT |
||
GAWAIN SYDNEY EDWARD SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DV4 ADMINISTRATION LIMITED |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
JASSIM HAMAD AL-THANI |
Director | ||
STEPHEN JAMES PETTIT |
Director | ||
PIETER DE WAAL |
Company Secretary | ||
GERALDINE MAJELLA MARY MURPHY |
Director | ||
JAMES EDWARD WOOLHOUSE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CLIONA JENNIFER KIRBY |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2018-06-14 | CURRENT | 2014-07-03 | Active | |
BRAEBURN ESTATES (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2011-07-08 | Active | |
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-06-14 | CURRENT | 2011-07-14 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2018-06-14 | CURRENT | 2014-07-04 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2018-06-14 | CURRENT | 2011-07-08 | Active | |
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2014-09-12 | Active | |
BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (AH) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES RETAIL LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2018-06-06 | CURRENT | 2013-10-31 | Active | |
CCDC PARCEL B RETAIL CORPORATION (UK) LTD | Director | 2018-06-01 | CURRENT | 2014-04-24 | Active | |
CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Director | 2018-06-01 | CURRENT | 2014-04-24 | Active | |
LIC GOTHAM (UK) LTD | Director | 2018-06-01 | CURRENT | 2016-06-16 | Active | |
QD US PARCEL A (RETAIL) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (RESIDENTIAL) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (OFFICE) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (CONDO 1) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (CONDO 2) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
EV N06/N08 HOLDCO 2 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N06 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N05 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 4 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 3 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 2 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
GET LIVING LONDON EV N10 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N09 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON LIMITED | Director | 2016-07-21 | CURRENT | 2011-09-30 | Active | |
GET LIVING LONDON EV N09 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N26 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N03 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N13 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N14 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED | Director | 2016-07-21 | CURRENT | 2008-04-24 | Active | |
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-01 | Active | |
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-02 | Active | |
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-02 | Active | |
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-01 | Active | |
EV ATHLETES VILLAGE UK LIMITED | Director | 2016-07-21 | CURRENT | 2011-01-24 | Active | |
SVDP LIMITED | Director | 2016-07-21 | CURRENT | 2011-07-21 | Active | |
NEWINCCO 1234 LIMITED | Director | 2016-07-21 | CURRENT | 2013-03-18 | Liquidation | |
EV N07 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N14 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N13 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N04 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N01 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EAST VILLAGE E20 LIMITED | Director | 2016-07-21 | CURRENT | 2013-05-16 | Active | |
GET LIVING LONDON EV1 HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N01 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N07 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N15 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV1 INVESTMENT UK LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N02 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N10 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N03 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N15 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV2 INVESTMENT UK LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N04 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N26 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
EV N02 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
DV4 EADON DEVELOPMENT UK LIMITED | Director | 2016-07-07 | CURRENT | 2011-04-07 | Active | |
ELEPHANT CENTRAL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (AH) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2015-11-26 | CURRENT | 2014-07-03 | Active | |
BRAEBURN ESTATES (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2011-07-08 | Active | |
BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES RETAIL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2015-11-26 | CURRENT | 2014-07-04 | Active | |
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2015-11-26 | CURRENT | 2011-07-08 | Active | |
BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2015-11-26 | CURRENT | 2014-09-12 | Active | |
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-14 | Active | |
HOLMES HOLMES LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
EAST VILLAGE E20 LIMITED | Director | 2018-08-09 | CURRENT | 2013-05-16 | Active | |
GET LIVING LONDON EV1 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N01 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N07 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV1 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N10 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N03 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV2 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N04 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N26 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 4 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 3 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 2 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
NEWINCCO 1076 LIMITED | Director | 2018-03-29 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
NEWINCCO 1312 LIMITED | Director | 2018-03-29 | CURRENT | 2014-07-03 | Active | |
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
DELANCEY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX 2 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-17 | Active | |
CREDITINCOME LIMITED | Director | 2016-06-06 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2016-06-06 | CURRENT | 2008-09-15 | Active | |
NEWINCCO 1404 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ROEL HILL FARM LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2016-03-09 | CURRENT | 2014-10-30 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
CROSSFIZZ LIMITED | Director | 2015-06-26 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
DELANCEY PROPERTIES (MANCHESTER) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
DELANCEY PROPERTIES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FREEHOLD PORTFOLIOS ESTATES LIMITED | Director | 2008-09-09 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
TRIBECA UK LIMITED | Director | 2008-07-09 | CURRENT | 2008-05-28 | Active | |
DELANCEY ESTATES LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
SPECIALITY SHOPS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
FIVE OAKS DEVELOPMENTS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
FIVE OAKS PROPERTIES LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-19 | Active | |
NEWINCCO 1999 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
SPECIALITY SHOPS DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
CRESCENT BUILDERS AND ESTATES LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active | |
DV3 LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-19 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE MANAGEMENT LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
FIVE OAKS CITY LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
NEWINCCO 9999 LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DELANCEY RETAIL LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DREDS GROUP LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
DELANCEY DEVELOPMENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DREDS HOLDINGS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ESTATE AGENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ASSOCIATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING PLAZA LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
CORTX LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING ESTATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2004-05-25 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
DV5 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV4 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV6 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV7 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
ARROWDRIVE LIMITED | Director | 2002-05-21 | CURRENT | 2000-11-17 | Liquidation | |
L.E.F. LIMITED | Director | 2000-03-01 | CURRENT | 1995-11-20 | Liquidation | |
LINEOBTAIN LIMITED | Director | 1996-08-20 | CURRENT | 1991-03-12 | Active | |
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2018-08-30 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2018-08-30 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2018-08-30 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2018-08-30 | CURRENT | 2015-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | |
AP01 | DIRECTOR APPOINTED MS DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA PARR | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Gregory John Hyatt on 2020-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARY HODGETTS | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN HYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086139070002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 14/08/19 | |
AP01 | DIRECTOR APPOINTED ANN HODGETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MABEL TAN | |
AP02 | Appointment of Dv4 Administration Limited as director on 2019-07-18 | |
AP01 | DIRECTOR APPOINTED MASHOOD ASHRAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SYDNEY EDWARD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL | |
AP01 | DIRECTOR APPOINTED ANN HODGETTS | |
AP01 | DIRECTOR APPOINTED MABEL TAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Gawain Sydney Edward Smart on 2018-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | |
AP01 | DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART | |
AP01 | DIRECTOR APPOINTED ABDULLA AL-AJAIL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT | |
AP01 | DIRECTOR APPOINTED JEREMY MARTIN HOLMES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD AL-THANI | |
RES01 | ADOPT ARTICLES 12/01/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM LEVEL 24 25 CANADA SQUARE LONDON E14 5LQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086139070001 | |
AP01 | DIRECTOR APPOINTED COLIN BARRY WAGMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PETTIT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIETER DE WAAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MURPHY | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM LEVEL 23 ONE CHURCHILL PLACE LONDON E14 5LN | |
AP03 | SECRETARY APPOINTED PIETER DE WAAL | |
AP01 | DIRECTOR APPOINTED MS GERALDINE MAJELLA MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WOOLHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIONA KIRBY | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GET LIVING LONDON EV HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GET LIVING LONDON EV HOLDCO LIMITED are:
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