DV4 EADON DEVELOPMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
DV4 EADON DEVELOPMENT UK LIMITED
COMPANY NUMBER
07596323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2011
06/07/2011
NEWINCCO 1108 LIMITED
LONDON
E20 1JL
1 East Park Walk
LONDON
E20 1JL
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
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 |
|---|---|---|
| DV4 613 LTD | N/A | N/A |
| DV4 EADON DEVELOPMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DV4 EADON DEVELOPMENT UK 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 DV4 EADON DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DV4 EADON DEVELOPMENT UK 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 3 months) 21/08/2020 - Present (4 years and 3 months) 21/08/2020 - Present (4 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 195 Past: 8 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 121 Past: 1 |
View Report |
|
07/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
07/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
07/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Emma Parr (920459421) has left the board |
| 08/08/2022 | 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 |
| 14/04/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 02/09/2020 | DV4 ADMINISTRATION LIMITED (926112113) has left the board |
| 02/09/2020 | Mabel Tan (925472058) has left the board |
| 02/09/2020 | Mashood Ashraf (925343864) 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 |
| 26/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 13/08/2019 | Mashood Ashraf (926110901) has left the board |
| 06/08/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 06/08/2019 | New Board Member DV4 ADMINISTRATION LIMITED (926112113) Appointed |
| 06/08/2019 | New Board Member Mashood Ashraf (926110901) Appointed |
| 30/07/2019 | New Board Member Ann Hodgetts (925515510) Appointed |
| 29/07/2019 | Ann Hodgetts (925515510) has left the board |
| 29/07/2019 | Mabel Tan (925472058) has left the board |
| 29/07/2019 | Abdulla Al-Ajail (924737989) has left the board |
| 29/07/2019 | James William Jeremy Ritblat (903842495) has left the board |
| 29/07/2019 | Gawain Sydney Edward Smart (924913864) has left the board |
| 29/07/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 23/07/2019 | Stafford Murray Lancaster (925473346) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Ann Hodgetts (925515510) Appointed |
| 30/01/2019 | New Board Member Stafford Lancaster (925473346) Appointed |
| 30/01/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 14/01/2019 | New Accounts filed |
| 06/09/2018 | DV4 ADMINISTRATION LIMITED (918259720) has left the board |
| 05/09/2018 | New Board Member Gawain Sydney Edward Smart (924913864) Appointed |
| 22/08/2018 | Abdulla Al-Ajail (924937478) 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 (924937478) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Colin Barry Wagman (903932984) has left the board |
| 26/03/2018 | Jassim Hamad Al-Thani (917902792) has left the board |
| 05/11/2017 | New Accounts filed |
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