Company information:
Dv4 Eadon Development Uk Limited (No: 07596323)
Address: 1 EAST PARK WALK, LONDON, E20 1JL, ENGLAND
Status: Active
Incorporated: 04-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Aug-2018 )
Current Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Jul-2019 )
Current Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Jul-2022 )
Current Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Jul-2019 )
Current Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Jul-2016 )
Current Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968 From: Aug-2018 )
Current Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Aug-2018 )
Current Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 )
Current Director: MABEL TAN ( DOB: Feb-1974 From: Jan-2019 )
Resigned Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Aug-2018 To: Jul-2019 )
Resigned Director: JASSIM HAMAD AL-THANI ( DOB: Oct-1985 From: Jul-2016 To: Feb-2018 )
Resigned Director: DV4 ADMINISTRATION LIMITED ( From: Jul-2011 To: Feb-2012 )
Resigned Director: DV4 ADMINISTRATION LIMITED ( From: Sep-2013 To: Aug-2018 )
Resigned Director: JOZEF CHARLES HENDRIKS ( DOB: Jan-1953 From: Jul-2011 To: Feb-2012 )
Resigned Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Jul-2016 To: Jul-2019 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Aug-2020 To: Aug-2021 )
Resigned Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968 From: Aug-2018 To: Jul-2019 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Apr-2011 To: Jul-2011 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Apr-2011 To: Jul-2011 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Apr-2011 To: Jul-2011 )
Resigned Director: EMMA PARR ( DOB: Apr-1978 From: Jul-2021 To: Jul-2022 )
Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Aug-2018 To: Jul-2019 )
Resigned Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 To: Jul-2019 )
Resigned Director: MABEL TAN ( DOB: Feb-1974 From: Jan-2019 To: Jul-2019 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Oct-2011 To: Mar-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Apr-2011 To: Jul-2011 )
Persons of Significant Control:
Get Living Plc, 1 East Park Walk, London, E20 1JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-30)
Tribeca Square Llp, 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-30)