EV N05 Limited

Company Name	EV N05 Limited
Directors	Rick De Blaby and Daniel Mark Greenslade
Company Status	Active
Company Number	09504930
Category	Private Limited Company
Incorporation Date	23 March 2015(9 years, 1 month ago)
Previous Name	QDD Ev N05 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(5 years, 5 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(7 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	Sheikh Jassim Hamad Al-Thani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Qatari
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Regional Director Of Europe
Country of Residence	Qatar
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	23 March 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
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 October 2016(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 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(3 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(3 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 James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(3 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(3 years, 5 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(3 years, 11 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	Ms Mabel Tan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(4 years, 3 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 Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(4 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(5 years, 5 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(6 years, 4 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	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2018)
Correspondence Address	Craigmuir Chambers P.O. Box 71 Road Town Virgin Islands, British

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	18 July 2019(4 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

Contact

Website	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

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

Filing History

1 December 2023	Company name changed qdd ev N05 LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 (3 pages)
14 November 2023	Change of details for Qdd Ev N05 Holdco 2 Limited 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 (23 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)
17 August 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
8 August 2022	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022 (2 pages)
8 August 2022	Termination of appointment of Emma Parr as a director on 18 July 2022 (1 page)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
24 September 2021	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 (1 page)
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 (7 pages)
7 September 2020	Director's details changed for Mr Rick De Blaby on 21 August 2020 (2 pages)
7 September 2020	Director's details changed for Mr Gregory John Hyatt 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)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 August 2019	Appointment of Dv4 Administration Limited 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)
30 July 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
29 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	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 Ann Hodgetts 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 Stafford Murray Lancaster as a director on 18 July 2019 (1 page)
5 April 2019	Appointment of Ann Hodgetts as a director on 20 February 2019 (2 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 January 2019	Appointment of Mabel Tan as a director on 1 January 2019 (2 pages)
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 (6 pages)
25 September 2018	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018 (2 pages)
11 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)
13 August 2018	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018 (2 pages)
13 April 2018	Confirmation statement made on 23 March 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)
9 November 2017	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 November 2017	Register inspection address has been changed 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 (6 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
23 November 2016	Appointment of Dv4 Administration Limited as a director on 18 November 2016 (2 pages)
23 November 2016	Appointment of Dv4 Administration Limited as a director on 18 November 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 October 2016	Appointment of Jeremy Martin Holmes as a director on 7 October 2016 (2 pages)
20 October 2016	Appointment of Jeremy Martin Holmes as a director on 7 October 2016 (2 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (46 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (46 pages)

EV N05 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London