SVDP Limited

Company Name	SVDP Limited
Director	Rick De Blaby
Company Status	Active
Company Number	07713892
Category	Private Limited Company
Incorporation Date	21 July 2011(12 years, 9 months ago)

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, 1 month 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 Dennis Vincent Hone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23rd Floor One Churchill Place Canary Wharf London E14 5LN

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	23rd Floor One Churchill Place Canary Wharf London E14 5LN

Secretary Name	Celia Diana Carlisle
Status	Resigned
Appointed	21 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	163 Protland Road London W11 4LR

Secretary Name	Mr Pieter De Waal
Status	Resigned
Appointed	15 November 2011(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2014)
Role	Company Director
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Michael Winston Cornelius
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Ms Geraldine Majella Mary Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2014)
Role	Chartered Accountant
Country of Residence	England
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	06 August 2014(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	United States
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	06 August 2014(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Sberkeley 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	12 January 2015(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2018)
Role	Regional Director, Europe, Qatari Diar Real Estate
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 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 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 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 James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(7 years 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, 1 month 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	18 July 2019(7 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2019)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(7 years, 12 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 Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB

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, 1 month 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 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	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	12 January 2015(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (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(7 years, 12 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	eastvillagelondon.co.uk
Email address	[email protected]
Telephone	07 812916878
Telephone region	Mobile

Location

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

Shareholders

4 at £1	Qdd Athletes Village Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
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)
17 July 2023	Confirmation statement made on 17 July 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 dormant company made up to 31 December 2021 (8 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
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 dormant company made up to 31 December 2020 (8 pages)
4 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 July 2021	Appointment of Mrs Emma Parr as a director on 27 July 2021 (2 pages)
26 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (8 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 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)
28 August 2020	Termination of appointment of Ann Mary Hodgetts 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)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
2 August 2019	Appointment of Mabel Tan as a director on 1 January 2019 (2 pages)
2 August 2019	Termination of appointment of Mabel Tan as a director on 18 July 2019 (1 page)
31 July 2019	Appointment of Ann Hodgetts as a director on 18 July 2019 (2 pages)
31 July 2019	Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019 (1 page)
31 July 2019	Appointment of Dv4 Administration Limited as a director on 18 July 2019 (2 pages)
31 July 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
31 July 2019	Appointment of Mabel Tan as a director on 18 July 2019 (2 pages)
31 July 2019	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 (1 page)
26 July 2019	Termination of appointment of a director (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 Jeremy Martin Holmes as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019 (1 page)
28 January 2019	Appointment of Stafford Lancaster as a director on 9 August 2018 (2 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
26 September 2018	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018 (2 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 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)
31 July 2018	Confirmation statement made on 21 July 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)
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)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
9 August 2016	Termination of appointment of a director (1 page)
9 August 2016	Termination of appointment of a director (1 page)
8 August 2016	Appointment of Jeremy Martin Holmes as a director on 21 July 2016 (2 pages)
8 August 2016	Appointment of Jeremy Martin Holmes as a director on 21 July 2016 (2 pages)
11 January 2016	Amended accounts for a dormant company made up to 31 March 2015 (6 pages)
11 January 2016	Amended accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 August 2015	Register inspection address has been changed from Adelaide House London Bridge London EC4R 9HA England to 90 High Holborn London WC1V 6XX (1 page)
26 August 2015	Register inspection address has been changed from Adelaide House London Bridge London EC4R 9HA England to 90 High Holborn London WC1V 6XX (1 page)
26 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
26 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 February 2015	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015 (2 pages)
2 February 2015	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015 (2 pages)
29 January 2015	Appointment of Dv4 Administration Limited as a director on 12 January 2015 (2 pages)
29 January 2015	Appointment of Dv4 Administration Limited as a director on 12 January 2015 (2 pages)
30 August 2014	Termination of appointment of Pieter De Waal as a secretary on 6 August 2014 (2 pages)
30 August 2014	Termination of appointment of Pieter De Waal as a secretary on 6 August 2014 (2 pages)
30 August 2014	Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014 (2 pages)
30 August 2014	Termination of appointment of Michael Winston Cornelius as a director on 6 August 2014 (2 pages)
30 August 2014	Termination of appointment of Pieter De Waal as a secretary on 6 August 2014 (2 pages)
30 August 2014	Appointment of Stephen James Pettit as a director on 6 August 2014 (3 pages)
30 August 2014	Appointment of Stephen James Pettit as a director on 6 August 2014 (3 pages)
30 August 2014	Registered office address changed from 25 Canada Square Level 24 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014 (2 pages)
30 August 2014	Appointment of Stephen James Pettit as a director on 6 August 2014 (3 pages)
30 August 2014	Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014 (2 pages)
30 August 2014	Registered office address changed from 25 Canada Square Level 24 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014 (2 pages)
30 August 2014	Appointment of Colin Barry Wagman as a director on 6 August 2014 (3 pages)
30 August 2014	Termination of appointment of Michael Winston Cornelius as a director on 6 August 2014 (2 pages)
30 August 2014	Appointment of Colin Barry Wagman as a director on 6 August 2014 (3 pages)
30 August 2014	Termination of appointment of Michael Winston Cornelius as a director on 6 August 2014 (2 pages)
30 August 2014	Appointment of Colin Barry Wagman as a director on 6 August 2014 (3 pages)
30 August 2014	Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014 (2 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (4 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 July 2014	Register inspection address has been changed (1 page)
8 July 2014	Register(s) moved to registered inspection location (1 page)
8 July 2014	Register inspection address has been changed (1 page)
8 July 2014	Register(s) moved to registered inspection location (1 page)
27 June 2014	Registered office address changed from 23Rd Floor One Churchill Place Canary Wharf London E14 5LN United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 23Rd Floor One Churchill Place Canary Wharf London E14 5LN United Kingdom on 27 June 2014 (1 page)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 April 2013	Appointment of Ms Geraldine Majella Mary Murphy as a director (2 pages)
8 April 2013	Termination of appointment of Dennis Hone as a director (1 page)
8 April 2013	Appointment of Mr Michael Winston Cornelius as a director (2 pages)
8 April 2013	Termination of appointment of Ralph Luck as a director (1 page)
8 April 2013	Appointment of Mr Michael Winston Cornelius as a director (2 pages)
8 April 2013	Termination of appointment of Dennis Hone as a director (1 page)
8 April 2013	Termination of appointment of Ralph Luck as a director (1 page)
8 April 2013	Appointment of Ms Geraldine Majella Mary Murphy as a director (2 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
15 November 2011	Appointment of Mr Pieter De Waal as a secretary (1 page)
15 November 2011	Director's details changed for Mr Dennis Vincent Hone on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Dennis Vincent Hone on 15 November 2011 (2 pages)
15 November 2011	Termination of appointment of Celia Carlisle as a secretary (1 page)
15 November 2011	Termination of appointment of Celia Carlisle as a secretary (1 page)
15 November 2011	Director's details changed for Mr Ralph David Luck on 15 November 2011 (2 pages)
15 November 2011	Appointment of Mr Pieter De Waal as a secretary (1 page)
15 November 2011	Director's details changed for Mr Ralph David Luck on 15 November 2011 (2 pages)
16 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
16 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 4 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 4 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 4 (4 pages)
21 July 2011	Incorporation (21 pages)
21 July 2011	Incorporation (21 pages)

SVDP Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London