EV ATHLETES VILLAGE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EV ATHLETES VILLAGE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EV ATHLETES VILLAGE UK LIMITED was incorporated 13 years ago on 24/01/2011 and has the registered number: 07503926. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EV ATHLETES VILLAGE UK LIMITED was incorporated 13 years ago on 24/01/2011 and has the registered number: 07503926. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EV ATHLETES VILLAGE UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 EAST PARK WALK
LONDON
E20 1JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QDD ATHLETES VILLAGE UK LIMITED (until 01/12/2023)
QDD ATHLETES VILLAGE UK LIMITED (until 01/12/2023)
NEWINCCO 1084 LIMITED (until 11/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICK DE BLABY | Jan 1960 | British | Director | 2020-08-21 | CURRENT |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-01-24 UNTIL 2011-03-10 | RESIGNED |
MR JEREMY MARTIN HOLMES | Dec 1960 | British | Director | 2016-07-21 UNTIL 2019-07-18 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2011-03-10 UNTIL 2011-08-08 | RESIGNED |
MABEL TAN | Feb 1974 | British | Director | 2019-07-19 UNTIL 2020-08-21 | RESIGNED |
MR GAWAIN SYDNEY EDWARD SMART | Apr 1970 | Canadian | Director | 2018-08-30 UNTIL 2019-07-18 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2013-02-22 UNTIL 2019-07-18 | RESIGNED |
MR STEPHEN JAMES PETTIT | Oct 1954 | American | Director | 2013-02-26 UNTIL 2016-07-21 | RESIGNED |
MRS EMMA PARR | Apr 1978 | British | Director | 2021-07-27 UNTIL 2022-09-20 | RESIGNED |
MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 2020-08-21 UNTIL 2021-08-31 | RESIGNED |
ANN MARY HODGETTS | Sep 1971 | British | Director | 2019-02-20 UNTIL 2019-07-18 | RESIGNED |
ANN MARY HODGETTS | Sep 1971 | British | Director | 2019-07-18 UNTIL 2020-08-21 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-01-24 UNTIL 2011-03-10 | RESIGNED | ||
MR MASHOOD ASHRAF | Sep 1973 | British | Director | 2019-07-18 UNTIL 2020-08-21 | RESIGNED |
SHEIKH JASSIM HAMAD AL-THANI | Oct 1985 | Qatari | Director | 2013-06-04 UNTIL 2018-02-27 | RESIGNED |
MR NASSER HASSEN AL-ANSARI | Jan 1964 | Qatari | Director | 2013-02-26 UNTIL 2013-06-04 | RESIGNED |
ABDULLA AL-AJAIL | Nov 1979 | Qatari | Director | 2018-08-09 UNTIL 2019-07-18 | RESIGNED |
MOHAMMED ALI AL ABDA | Nov 1971 | Qatari | Director | 2011-08-08 UNTIL 2013-02-26 | RESIGNED |
YOUSUF AHMAD AL HAMMADI | Jan 1957 | Qatari | Director | 2011-08-08 UNTIL 2013-02-26 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-01-24 UNTIL 2011-03-10 | RESIGNED | ||
DV4 ADMINISTRATION LIMITED | Corporate Director | 2019-07-18 UNTIL 2020-08-21 | RESIGNED | ||
DV4 ADMINISTRATION LIMITED | Corporate Director | 2011-08-08 UNTIL 2018-08-30 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-01-24 UNTIL 2011-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Get Living Plc | 2018-11-07 - 2018-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
East Village London Llp | 2016-04-06 - 2018-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |