EV N09 LIMITED - LONDON


Company Profile Company Filings

Overview

EV N09 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EV N09 LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613951. The accounts status is SMALL and accounts are next due on 30/09/2024.

EV N09 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 EV N09 LIMITED (until 06/12/2023)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

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 DANIEL MARK GREENSLADE Sep 1976 British Director 2022-07-18 CURRENT
MRS EMMA PARR Apr 1978 British Director 2021-07-27 UNTIL 2022-07-18 RESIGNED
PIETER DE WAAL Secretary 2013-11-22 UNTIL 2014-08-06 RESIGNED
MS GERALDINE MAJELLA MARY MURPHY Jun 1963 Irish Director 2013-11-22 UNTIL 2014-08-06 RESIGNED
MR JAMES EDWARD WOOLHOUSE May 1953 British Director 2013-11-22 UNTIL 2014-08-06 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British, Director 2014-08-06 UNTIL 2018-03-29 RESIGNED
MABEL TAN Feb 1974 British Director 2019-01-01 UNTIL 2019-07-18 RESIGNED
MABEL TAN Feb 1974 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
MR GAWAIN SYDNEY EDWARD SMART Apr 1970 Canadian Director 2018-08-30 UNTIL 2019-07-18 RESIGNED
MR STEPHEN JAMES PETTIT Oct 1954 American Director 2014-08-06 UNTIL 2016-07-21 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2018-08-09 UNTIL 2019-07-18 RESIGNED
MR STAFFORD MURRAY LANCASTER Apr 1968 British Director 2018-08-09 UNTIL 2019-07-18 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-07-17 UNTIL 2013-11-22 RESIGNED
CLIONA JENNIFER KIRBY Mar 1972 British Director 2013-07-17 UNTIL 2013-11-22 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2020-08-21 UNTIL 2021-08-31 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2016-07-21 UNTIL 2019-07-18 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
MR MASHOOD ASHRAF Sep 1973 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
ABDULLA AL-AJAIL Nov 1979 Qatari Director 2018-08-09 UNTIL 2019-07-18 RESIGNED
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2015-01-12 UNTIL 2018-02-27 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2015-01-12 UNTIL 2018-08-30 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2013-07-17 UNTIL 2013-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qdd Ev Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EV N02 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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GL GROUP MAIDENHEAD HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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GL GROUP (MAIDENHEAD) DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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