DV4 Eadon Development UK Limited

Company Name	DV4 Eadon Development UK Limited
Directors	Rick De Blaby and Daniel Mark Greenslade
Company Status	Active
Company Number	07596323
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)
Previous Name	Newincco 1108 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

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, 4 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 Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue London E20 1DB

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Jozef Charles Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 2011(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 February 2012)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	07 July 2016(5 years, 3 months after company formation)
Appointment Duration	3 years (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	Sheikh Jassim Hamad Al-Thani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 July 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Abdulla Al-Ajail
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Qatari
Status	Resigned
Appointed	09 August 2018(7 years, 4 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 Stafford Murray Lancaster
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (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 Gawain Sydney Edward Smart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2018(7 years, 4 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 Mabel Tan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 July 2019)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(7 years, 10 months 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, 3 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	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(9 years, 4 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, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 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	07 April 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	05 July 2011(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 February 2012)
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola BVI

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	30 September 2013(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2018)
Correspondence Address	PO Box 71 Craigmuir Chambers Road Town Tortola Virgin Islands, British

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	18 July 2019(8 years, 3 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

Location

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

Shareholders

1 at £1	Dv4 613 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,396,843
Gross Profit	£300,821
Net Worth	£34,300
Cash	£48,414
Current Liabilities	£7,744,475

Accounts

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

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (3 days from now)

Charges

24 August 2018	Delivered on: 3 September 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
12 February 2014	Delivered on: 17 February 2014 Persons entitled: Duetsche Bank Ag London Branch (And Its Successors and Permitted Assigns) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 13 January 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: L/H land located at elephant road, elephant & castle, london. Notification of addition to or amendment of charge. Outstanding

Filing History

16 November 2023	Change of details for Get Living Plc as a person with significant control on 24 July 2023 (2 pages)
18 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
28 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 28 July 2023 (1 page)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
4 August 2022	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022 (2 pages)
4 August 2022	Termination of appointment of Emma Parr as a director on 18 July 2022 (1 page)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
24 September 2021	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 (1 page)
30 July 2021	Appointment of Mrs Emma Parr as a director on 27 July 2021 (2 pages)
9 April 2021	Confirmation statement made on 9 April 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	Accounts for a small company made up to 31 March 2020 (20 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 Mashood Ashraf as a director on 21 August 2020 (1 page)
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 Dv4 Administration Limited 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)
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)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2019	Memorandum and Articles of Association (30 pages)
2 August 2019	Appointment of Mabel Tan as a director on 1 January 2019 (2 pages)
2 August 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
2 August 2019	Appointment of Dv4 Administration Limited as a director on 18 July 2019 (2 pages)
26 July 2019	Appointment of Ann Hodgetts as a director on 18 July 2019 (2 pages)
25 July 2019	Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Mabel Tan as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Ann Hodgetts as a director on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of Stafford Murray Lancaster as a director on 19 July 2019 (1 page)
10 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
10 April 2019	Notification of Get Living Plc as a person with significant control on 30 August 2018 (2 pages)
10 April 2019	Cessation of Tribeca Square Llp as a person with significant control on 30 August 2018 (1 page)
10 April 2019	Appointment of Ann Hodgetts as a director on 20 February 2019 (2 pages)
28 January 2019	Appointment of Stafford Lancaster as a director on 9 August 2018 (2 pages)
28 January 2019	Appointment of Mabel Tan as a director on 1 January 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (15 pages)
26 September 2018	Satisfaction of charge 075963230002 in full (1 page)
26 September 2018	Satisfaction of charge 075963230001 in full (1 page)
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)
3 September 2018	Registration of charge 075963230003, created on 24 August 2018 (108 pages)
13 August 2018	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018 (2 pages)
13 August 2018	Appointment of Abdulla Al-Ajail as a director on 9 August 2018 (2 pages)
12 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 (1 page)
22 March 2018	Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018 (1 page)
1 November 2017	Full accounts made up to 31 March 2017 (15 pages)
1 November 2017	Full accounts made up to 31 March 2017 (15 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (15 pages)
21 December 2016	Full accounts made up to 31 March 2016 (15 pages)
8 July 2016	Appointment of Mr Jeremy Martin Holmes as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Mr Jeremy Martin Holmes as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 7 July 2016 (2 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
4 November 2015	Full accounts made up to 31 March 2015 (15 pages)
4 November 2015	Full accounts made up to 31 March 2015 (15 pages)
30 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
30 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
17 February 2014	Registration of charge 075963230002 (17 pages)
17 February 2014	Registration of charge 075963230002 (17 pages)
13 January 2014	Registration of charge 075963230001 (50 pages)
13 January 2014	Registration of charge 075963230001 (50 pages)
4 November 2013	Appointment of Dv4 Administration Limited as a director (3 pages)
4 November 2013	Appointment of Dv4 Administration Limited as a director (3 pages)
19 August 2013	Full accounts made up to 31 March 2013 (11 pages)
19 August 2013	Full accounts made up to 31 March 2013 (11 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
14 November 2012	Full accounts made up to 31 March 2012 (11 pages)
14 November 2012	Full accounts made up to 31 March 2012 (11 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Dv4 Administration Limited as a director (1 page)
9 March 2012	Termination of appointment of Dv4 Administration Limited as a director (1 page)
9 March 2012	Termination of appointment of Jozef Hendriks as a director (1 page)
9 March 2012	Termination of appointment of Jozef Hendriks as a director (1 page)
18 October 2011	Appointment of Mr Colin Barry Wagman as a director (2 pages)
18 October 2011	Appointment of Mr Colin Barry Wagman as a director (2 pages)
14 July 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 14 July 2011 (1 page)
14 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
14 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
14 July 2011	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
14 July 2011	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
14 July 2011	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
14 July 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 14 July 2011 (1 page)
14 July 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
14 July 2011	Appointment of Dv4 Administration Limited as a director (2 pages)
14 July 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
14 July 2011	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
14 July 2011	Termination of appointment of Christopher Mackie as a director (1 page)
14 July 2011	Termination of appointment of Christopher Mackie as a director (1 page)
14 July 2011	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
14 July 2011	Appointment of Dv4 Administration Limited as a director (2 pages)
14 July 2011	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
6 July 2011	Change of name notice (2 pages)
6 July 2011	Company name changed newincco 1108 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
6 July 2011	Change of name notice (2 pages)
6 July 2011	Company name changed newincco 1108 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
7 April 2011	Incorporation (53 pages)
7 April 2011	Incorporation (53 pages)

DV4 Eadon Development UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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