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 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
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)
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 |