DV4 EADON DEVELOPMENT UK LIMITED
1 EAST PARK WALK, LONDON E20 1JL- Active
- Private Limited Company
- Company No. 07596323
- Last Updated: 01 Mar 2024
Company Profile
DV4 EADON DEVELOPMENT UK LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in LONDON. DV4 EADON DEVELOPMENT UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 7 months and 8 days.
| Name | DV4 EADON DEVELOPMENT UK LIMITED |
|---|---|
| Company number | 07596323 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 EAST PARK WALK LONDON E20 1JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Get Living Plc East Park Walk, E20 1JL |
Dates: Thursday, August 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tribeca Square Llp Berkeley Square, W1J 6ER |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DV4 EADON DEVELOPMENT UK LIMITED | 07 Apr 2011 |
| NEWINCCO 1108 LIMITED | 06 Jul 2011 |