EV N02 LIMITED - LONDON


Company Profile Company Filings

Overview

EV N02 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EV N02 LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613963. The accounts status is SMALL and accounts are next due on 30/09/2024.

EV N02 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 N02 LIMITED (until 05/12/2023)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

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
PIETER DE WAAL Secretary 2013-11-22 UNTIL 2014-08-06 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2015-01-12 UNTIL 2018-08-30 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
MR GAWAIN SYDNEY EDWARD SMART Apr 1970 Canadian Director 2018-08-30 UNTIL 2019-07-18 RESIGNED
MABEL TAN Feb 1974 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
MRS EMMA PARR Apr 1978 British Director 2021-07-27 UNTIL 2022-07-18 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
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
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2015-01-12 UNTIL 2018-02-27 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-07-17 UNTIL 2013-11-22 RESIGNED
ABDULLA AL-AJAIL Nov 1979 Qatari Director 2018-08-09 UNTIL 2019-07-18 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2013-07-17 UNTIL 2013-11-22 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2019-07-18 UNTIL 2020-08-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
SVDP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV1 HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV2 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N04 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N10 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N13 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N26 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N15 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N14 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAEBURN ESTATES B4A (LP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVDP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EV (VILLAGE PLOTS) HOLDCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N08 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
T3 RESIDENTIAL TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ELEPHANT AND CASTLE 990 UNI CO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N05 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLBECK QUARTER (LEEDS) LLP LONDON ENGLAND Active GROUP None Supplied
T3 RESIDENTIAL HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied