Active
Company Information for EV N07 LIMITED
1 EAST PARK WALK, LONDON, E20 1JL,
|
Company Registration Number
08613955
Private Limited Company
Active |
Company Name | ||
---|---|---|
EV N07 LIMITED | ||
Legal Registered Office | ||
1 EAST PARK WALK LONDON E20 1JL Other companies in W1J | ||
Previous Names | ||
|
Company Number | 08613955 | |
---|---|---|
Company ID Number | 08613955 | |
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 14:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
DV4 ADMINISTRATION LIMITED |
||
JEREMY MARTIN HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
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 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 | |
GET LIVING LONDON EV 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 |
Date | Document Type | Document Description |
---|---|---|
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 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
Company name changed qdd ev N07 LIMITED\certificate issued on 06/12/23 | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | |
AP01 | DIRECTOR APPOINTED MR 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 | |
CH01 | Director's details changed for Mr Rick De Blaby on 2020-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARY HODGETTS | |
AP01 | DIRECTOR APPOINTED MR RICK DE BLABY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086139550001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 14/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MASHOOD ASHRAF | |
AP02 | Appointment of Dv4 Administration Limited as director on 2019-07-18 | |
AP01 | DIRECTOR APPOINTED MABEL TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SYDNEY EDWARD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL | |
AP01 | DIRECTOR APPOINTED ANN HODGETTS | |
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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT | |
AP01 | DIRECTOR APPOINTED JEREMY MARTIN HOLMES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
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 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES01 | ADOPT ARTICLES 12/01/2015 | |
AP01 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD AL-THANI | |
AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED COLIN BARRY WAGMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PETTIT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIETER DE WAAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM LEVEL 24, 25 CANADA SQUARE LONDON E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLHOUSE | |
LATEST SOC | 25/07/14 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 MR JAMES EDWARD WOOLHOUSE | |
AP01 | DIRECTOR APPOINTED MS GERALDINE MAJELLA MARY MURPHY | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EV N07 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |