Active
Company Information for EV N05 LIMITED
1 EAST PARK WALK, LONDON, E20 1JL,
|
Company Registration Number
09504930
Private Limited Company
Active |
Company Name | ||
---|---|---|
EV N05 LIMITED | ||
Legal Registered Office | ||
1 EAST PARK WALK LONDON E20 1JL | ||
Previous Names | ||
|
Company Number | 09504930 | |
---|---|---|
Company ID Number | 09504930 | |
Date formed | 2015-03-23 | |
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 | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB382014717 |
Last Datalog update: | 2024-10-05 15:29:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EV N05 HOLDCO 1 LIMITED | 1 EAST PARK WALK LONDON E20 1JL | Active | Company formed on the 2015-03-23 | |
EV N05 HOLDCO 2 LIMITED | 1 EAST PARK WALK LONDON E20 1JL | Active | Company formed on the 2015-03-23 |
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 |
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 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 | |
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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
Company name changed qdd ev N05 LIMITED\certificate issued on 01/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA PARR | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
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 GREGORY JOHN HYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 14/08/19 | |
AP02 | Appointment of Dv4 Administration Limited as director on 2019-07-18 | |
AP01 | DIRECTOR APPOINTED MABEL TAN | |
AP01 | DIRECTOR APPOINTED MASHOOD ASHRAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SYDNEY EDWARD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JEREMY RITBLAT | |
AP01 | DIRECTOR APPOINTED ANN HODGETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANN HODGETTS | |
AP01 | DIRECTOR APPOINTED MABEL TAN | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 23/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED JEREMY MARTIN HOLMES | |
AR01 | 23/03/16 FULL LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EV N05 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. |