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EV N02 LIMITED

EV N02 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEV N02 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08613963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EV N02 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EV N02 LIMITED located?

    Registered Office Address
    1 East Park Walk
    E20 1JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EV N02 LIMITED?

    Previous Company Names
    Company NameFromUntil
    QDD EV N02 LIMITEDJul 17, 2013Jul 17, 2013

    What are the latest accounts for EV N02 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EV N02 LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for EV N02 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed qdd ev N02 LIMITED\certificate issued on 05/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2023

    		RES15

    Change of details for Qdd Ev Holdco Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on Jul 24, 2023

    		1 pagesAD01

    Termination of appointment of Emma Parr as a director on Jul 18, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Mark Greenslade as a director on Jul 18, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gregory John Hyatt as a director on Aug 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Emma Parr as a director on Jul 27, 2021

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2020

    		20 pagesAA

    Director's details changed for Mr Rick De Blaby on Aug 21, 2020

    		2 pagesCH01

    Director's details changed for Mr Gregory John Hyatt on Aug 21, 2020

    		2 pagesCH01

    Termination of appointment of Dv4 Administration Limited as a director on Aug 21, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of EV N02 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BLABY, Rick
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		United KingdomBritishCompany Director216828360001
    GREENSLADE, Daniel Mark
    Celebration Avenue
    E20 1DB London
    5
    England
    		Director
    Celebration Avenue
    E20 1DB London
    5
    England
    		United KingdomBritishChief Financial Officer295167490001
    DE WAAL, Pieter
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Secretary
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		British183437900001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    AL-AJAIL, Abdulla
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		QatarQatariDirector247379890001
    AL-THANI, Jassim Hamad, Sheikh
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		QatarQatariRegional Director, Europe, Qatari Diar Real Estate179027920001
    ASHRAF, Mashood
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		United KingdomBritishCompany Director253438640001
    HODGETTS, Ann Mary
    The Leadenhall
    122 Leadenhall Street
    EC3V 4AB London
    Oxford Properties Group
    United Kingdom
    		Director
    The Leadenhall
    122 Leadenhall Street
    EC3V 4AB London
    Oxford Properties Group
    United Kingdom
    		EnglandBritishSolicitor255155100001
    HODGETTS, Ann Mary
    The Leadenhall
    122 Leadenhall Street
    EC3V 4AB London
    Oxford Properties Group
    United Kingdom
    		Director
    The Leadenhall
    122 Leadenhall Street
    EC3V 4AB London
    Oxford Properties Group
    United Kingdom
    		EnglandBritishSolicitor255155100001
    HOLMES, Jeremy Martin
    Grosvenor Street
    W1K 3JR London
    77
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JR London
    77
    United Kingdom
    		United KingdomBritishChief Development Officer, Qatari Diar Uk Limited76132850002
    HYATT, Gregory John
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		United KingdomBritishCfo61663230001
    KIRBY, Cliona Jennifer
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor142820840001
    LANCASTER, Stafford Murray
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		United KingdomBritishCompany Director254733460001
    MURPHY, Geraldine Majella Mary
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		United KingdomIrishAccountant38614980002
    PARR, Emma
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		United KingdomBritishGeneral Counsel204594210001
    PETTIT, Stephen James
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		UsaAmericanDirector176197340002
    RITBLAT, James William Jeremy
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		EnglandBritishCompany Director38424950003
    SMART, Gawain Sydney Edward
    The Leadenhall Building
    122 Leandenhall Street
    EC3V 4AB London
    Oxford Properties Group
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leandenhall Street
    EC3V 4AB London
    Oxford Properties Group
    United Kingdom
    		United KingdomCanadianHead Of Legal249138640001
    TAN, Mabel
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritishDirector Of Asset Management254720580001
    TAN, Mabel
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritishDirector Of Asset Management254720580001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		EnglandBritishChartered Accountant189915990001
    WOOLHOUSE, James Edward
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    		United KingdomBritishChartered Surveyor105869160001
    DV4 ADMINISTRATION LIMITED
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Director
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Legal FormPRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1405915
    		261052420001
    DV4 ADMINISTRATION LIMITED
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands, British
    		Director
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands, British
    Legal FormBVI BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1405915
    		194503420001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Nominee Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		900026670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EV N02 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qdd Ev Holdco Limited
    East Park Walk
    E20 1JL London
    1
    England
    		Apr 06, 2016
    East Park Walk
    E20 1JL London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number8613908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0