EV Athletes Village UK Limited

Company Name	EV Athletes Village UK Limited
Director	Rick De Blaby
Company Status	Active
Company Number	07503926
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Names	Newincco 1084 Limited and QDD Athletes Village UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rick De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 08 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Yousuf Ahmad Al Hammadi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	08 August 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2013)
Role	Regional Director
Country of Residence	State Of Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mohammed Ali Al Abda
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Qatari
Status	Resigned
Appointed	08 August 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2013)
Role	Group Chief Executive Officer
Country of Residence	State Of Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Nasser Hassen Al-Ansari
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Qatari
Status	Resigned
Appointed	26 February 2013(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2013)
Role	Advisor To Chairman Qatari Diar Real Estate
Country of Residence	Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Stephen James Pettit
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2016)
Role	Chief Executive Officer, Qatari Diar Americas, Inc
Country of Residence	United States
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Sheikh Jassim Hamad Al-Thani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Qatari
Status	Resigned
Appointed	04 June 2013(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2018)
Role	Regional Director, Europe, Qdreic
Country of Residence	Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Jeremy Martin Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 July 2019)
Role	Chief Development Officer, Qatari Diar Uk Limited
Country of Residence	United Kingdom
Correspondence Address	77 Grosvenor Street London W1K 3JR

Director Name	Abdulla Al-Ajail
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Qatari
Status	Resigned
Appointed	09 August 2018(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Gawain Sydney Edward Smart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2018(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 2019)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Oxford Properties Group The Leadenhall Building 122 Leandenhall Street London EC3V 4AB

Director Name	Ms Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(8 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Mabel Tan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mrs Emma Parr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(6 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 August 2018)
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	18 July 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Correspondence Address	Craigmuir Chambers P.O. Box 71 Road Town, Tortola Virgin Islands, British

Contact

Website	www.eastvillagelondon.co.uk
Email address	[email protected]
Telephone	020 37017938
Telephone region	London

Location

Registered Address	1 East Park Walk London E20 1JL
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£518,371
Gross Profit	-£2,431,899
Net Worth	-£24,387,395
Cash	£349,805
Current Liabilities	£82,275,776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 July 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 24 July 2023 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
21 September 2022	Termination of appointment of Emma Parr as a director on 20 September 2022 (1 page)
17 August 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
12 January 2022	Notification of a person with significant control statement (2 pages)
12 January 2022	Cessation of Get Living Plc as a person with significant control on 7 November 2018 (1 page)
24 September 2021	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
30 July 2021	Appointment of Mrs Emma Parr as a director on 27 July 2021 (2 pages)
28 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 November 2020	Full accounts made up to 31 March 2020 (25 pages)
7 September 2020	Director's details changed for Mr Gregory John Hyatt on 21 August 2020 (2 pages)
7 September 2020	Director's details changed for Mr Rick De Blaby on 21 August 2020 (2 pages)
28 August 2020	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Mabel Tan as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Mashood Ashraf as a director on 21 August 2020 (1 page)
27 August 2020	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 (2 pages)
27 August 2020	Appointment of Mr Rick De Blaby as a director on 21 August 2020 (2 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (19 pages)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 July 2019	Termination of appointment of Ann Hodgetts as a director on 18 July 2019 (1 page)
25 July 2019	Appointment of Ann Hodgetts as a director on 18 July 2019 (2 pages)
19 July 2019	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 (1 page)
19 July 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
19 July 2019	Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019 (1 page)
19 July 2019	Appointment of Mabel Tan as a director on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of John Henry Ritblat as a director on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019 (1 page)
19 July 2019	Appointment of Dv4 Administration Limited as a director on 18 July 2019 (2 pages)
17 May 2019	Appointment of Ann Hodgetts as a director on 20 February 2019 (2 pages)
10 April 2019	Cessation of East Village London Llp as a person with significant control on 7 November 2018 (1 page)
10 April 2019	Notification of Get Living Plc as a person with significant control on 7 November 2018 (2 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
9 October 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
25 September 2018	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018 (2 pages)
4 September 2018	Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018 (1 page)
3 September 2018	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018 (2 pages)
13 August 2018	Appointment of Abdulla Al-Ajail as a director on 9 August 2018 (2 pages)
23 July 2018	Cancellation of shares. Statement of capital on 16 July 2018 GBP 10,001 (4 pages)
23 July 2018	Purchase of own shares. (3 pages)
22 March 2018	Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018 (1 page)
26 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
2 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
2 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 August 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
30 August 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
25 October 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
25 October 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
1 August 2016	Termination of appointment of Stephen James Pettit as a director on 21 July 2016 (1 page)
1 August 2016	Termination of appointment of Stephen James Pettit as a director on 21 July 2016 (1 page)
29 July 2016	Appointment of Jeremy Martin Holmes as a director on 21 July 2016 (2 pages)
29 July 2016	Appointment of Jeremy Martin Holmes as a director on 21 July 2016 (2 pages)
19 May 2016	Resolutions RES13 ‐ Other company business 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 May 2016	Change of share class name or designation (2 pages)
19 May 2016	Particulars of variation of rights attached to shares (2 pages)
19 May 2016	Resolutions RES13 ‐ Other company business 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 May 2016	Particulars of variation of rights attached to shares (2 pages)
19 May 2016	Change of share class name or designation (2 pages)
21 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,004 (8 pages)
21 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,004 (8 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
23 February 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
23 February 2015	Director's details changed for Mr Stephen James Pettit on 24 January 2015 (2 pages)
23 February 2015	Director's details changed for Mr Stephen James Pettit on 24 January 2015 (2 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,004 (8 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,004 (8 pages)
23 February 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
21 February 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
21 February 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
23 October 2014	Full accounts made up to 31 March 2014 (16 pages)
23 October 2014	Full accounts made up to 31 March 2014 (16 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,004 (7 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,004 (7 pages)
19 February 2014	Director's details changed for Mr Stephen James Pettit on 24 January 2014 (2 pages)
19 February 2014	Director's details changed for Sheikh Jassim Hamad Al-Thani on 24 January 2014 (2 pages)
19 February 2014	Director's details changed for Sheikh Jassim Hamad Al-Thani on 24 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Stephen James Pettit on 24 January 2014 (2 pages)
10 February 2014	Full accounts made up to 31 March 2013 (16 pages)
10 February 2014	Full accounts made up to 31 March 2013 (16 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
14 June 2013	Appointment of Sheikh Jassim Hamad Al-Thani as a director (2 pages)
14 June 2013	Appointment of Sheikh Jassim Hamad Al-Thani as a director (2 pages)
13 June 2013	Termination of appointment of Nasser Al-Ansari as a director (1 page)
13 June 2013	Termination of appointment of Nasser Al-Ansari as a director (1 page)
4 March 2013	Appointment of Mr Stephen James Pettit as a director (2 pages)
4 March 2013	Appointment of Mr Stephen James Pettit as a director (2 pages)
4 March 2013	Appointment of Mr Nasser Hassen Al-Ansari as a director (2 pages)
4 March 2013	Appointment of Mr Nasser Hassen Al-Ansari as a director (2 pages)
1 March 2013	Termination of appointment of Mohammed Al Abda as a director (1 page)
1 March 2013	Termination of appointment of Yousuf Al Hammadi as a director (1 page)
1 March 2013	Appointment of Sir John Henry Ritblat as a director (2 pages)
1 March 2013	Appointment of Sir John Henry Ritblat as a director (2 pages)
1 March 2013	Termination of appointment of Yousuf Al Hammadi as a director (1 page)
1 March 2013	Termination of appointment of Mohammed Al Abda as a director (1 page)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Full accounts made up to 31 March 2012 (15 pages)
16 January 2013	Full accounts made up to 31 March 2012 (15 pages)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,004 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,004 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,004 (4 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (51 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (51 pages)
7 September 2011	Appointment of Mohammed Ali Al Abda as a director (3 pages)
7 September 2011	Appointment of Mohammed Ali Al Abda as a director (3 pages)
23 August 2011	Appointment of Yousuf Ahmad Al Hammadi as a director (3 pages)
23 August 2011	Appointment of Yousuf Ahmad Al Hammadi as a director (3 pages)
12 August 2011	Termination of appointment of Colin Wagman as a director (1 page)
12 August 2011	Appointment of Dv4 Administration Limited as a director (2 pages)
12 August 2011	Appointment of Dv4 Administration Limited as a director (2 pages)
12 August 2011	Termination of appointment of Colin Wagman as a director (1 page)
24 March 2011	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 March 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
24 March 2011	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
24 March 2011	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 March 2011 (1 page)
24 March 2011	Termination of appointment of Christopher Mackie as a director (1 page)
24 March 2011	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 March 2011	Appointment of Mr Colin Barry Wagman as a director (2 pages)
24 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
24 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
24 March 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
24 March 2011	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
24 March 2011	Termination of appointment of Christopher Mackie as a director (1 page)
24 March 2011	Appointment of Mr Colin Barry Wagman as a director (2 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (1 page)
11 March 2011	Company name changed newincco 1084 LIMITED\certificate issued on 11/03/11 CONNOT ‐ (3 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (1 page)
11 March 2011	Company name changed newincco 1084 LIMITED\certificate issued on 11/03/11 CONNOT ‐ (3 pages)
24 January 2011	Incorporation (51 pages)
24 January 2011	Incorporation (51 pages)

EV Athletes Village UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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