EV N06/N08 HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EV N06/N08 HOLDCO 1 LIMITED
COMPANY NUMBER
09504426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2015
(9 years and 7 months old)
WEBSITE
https://www.eastvillagelondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2015
05/12/2023
QDD EV N06
View all previous names
LONDON
E20 1JL
1 East Park Walk
LONDON
E20 1JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EV N06/N08 HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EV N06/N08 HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EV N06/N08 HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 2 months) 21/08/2020 - Present (4 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 195 Past: 8 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) 18/07/2022 - Present (2 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 121 Past: 1 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Oct 1985 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 6 Past: 101 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 6 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DV4 613 LTD | N/A | N/A |
| DV4 EADON DEVELOPMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Emma Parr (920459421) has left the board |
| 10/08/2022 | New Board Member Daniel Mark Greenslade (929516749) Appointed |
| 29/09/2021 | New Accounts filed |
| 28/09/2021 | Gregory John Hyatt (906166323) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 02/09/2020 | Mashood Ashraf (925343864) has left the board |
| 02/09/2020 | Mabel Tan (925472058) has left the board |
| 02/09/2020 | DV4 ADMINISTRATION LIMITED (926106246) has left the board |
| 02/09/2020 | Ann Mary Hodgetts (925515510) has left the board |
| 31/08/2020 | New Board Member Rick De Blaby (921682836) Appointed |
| 31/08/2020 | New Board Member Gregory John Hyatt (906166323) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/08/2019 | Mashood Ashraf (926094602) has left the board |
| 06/08/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 05/08/2019 | New Board Member DV4 ADMINISTRATION LIMITED (926106246) Appointed |
| 02/08/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 01/08/2019 | New Board Member Mashood Ashraf (926094602) Appointed |
| 31/07/2019 | Gawain Sydney Edward Smart (924913864) has left the board |
| 29/07/2019 | Stafford Murray Lancaster (925473346) has left the board |
| 29/07/2019 | Abdulla Al-Ajail (924737989) has left the board |
| 29/07/2019 | Mabel Tan (925472058) has left the board |
| 29/07/2019 | James William Jeremy Ritblat (903842495) has left the board |
| 29/07/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Ann Hodgetts (925515510) Appointed |
| 06/02/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 06/02/2019 | Mabel Tan (925472087) has left the board |
| 30/01/2019 | New Board Member Mabel Tan (925472087) Appointed |
| 30/01/2019 | New Board Member Stafford Lancaster (925473346) Appointed |
| 15/10/2018 | New Accounts filed |
| 06/09/2018 | DV4 ADMINISTRATION LIMITED (921917371) has left the board |
| 05/09/2018 | New Board Member Gawain Sydney Edward Smart (924913864) Appointed |
| 22/08/2018 | Abdulla Al-Ajail (924937502) has left the board |
| 22/08/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 15/08/2018 | New Board Member James William Jeremy Ritblat (903842495) Appointed |
| 15/08/2018 | New Board Member Abdulla Al-Ajail (924937502) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Colin Barry Wagman (918991599) has left the board |
| 26/03/2018 | Jassim Hamad Al-Thani (917902792) has left the board |
| 05/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
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