DV4 EADON DEVELOPMENT UK LIMITED
LONDON NEWINCCO 1108 LIMITED

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Company number 07596323
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Sheikh Jassim Hamad Al-Thani as a director on 7 July 2016; Appointment of Mr Jeremy Martin Holmes as a director on 7 July 2016. The most likely internet sites of DV4 EADON DEVELOPMENT UK LIMITED are www.dv4eadondevelopmentuk.co.uk, and www.dv4-eadon-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Dv4 Eadon Development Uk Limited is a Private Limited Company. The company registration number is 07596323. Dv4 Eadon Development Uk Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Dv4 Eadon Development Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . AL-THANI, Jassim Hamad, Sheikh is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director DV4 ADMINISTRATION LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 07 July 2016
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 07 July 2016
64 years old
Director
WAGMAN, Colin Barry
Appointed Date: 13 October 2011
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 30 September 2013

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 05 July 2011
Appointed Date: 07 April 2011
Director
HENDRIKS, Jozef Charles
Resigned: 29 February 2012
Appointed Date: 05 July 2011
72 years old
Director
MACKIE, Christopher Alan
Resigned: 05 July 2011
Appointed Date: 07 April 2011
65 years old
Director
DV4 ADMINISTRATION LIMITED
Resigned: 29 February 2012
Appointed Date: 05 July 2011
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 July 2011
Appointed Date: 07 April 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 July 2011
Appointed Date: 07 April 2011

DV4 EADON DEVELOPMENT UK LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Appointment of Sheikh Jassim Hamad Al-Thani as a director on 7 July 2016
08 Jul 2016
Appointment of Mr Jeremy Martin Holmes as a director on 7 July 2016
29 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
04 Nov 2015
Full accounts made up to 31 March 2015
...
... and 21 more events
14 Jul 2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 14 July 2011
14 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
06 Jul 2011
Company name changed newincco 1108 LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
06 Jul 2011
Change of name notice
07 Apr 2011
Incorporation

DV4 EADON DEVELOPMENT UK LIMITED Charges

12 February 2014
Charge code 0759 6323 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Duetsche Bank Ag London Branch (And Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0759 6323 0001
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: L/H land located at elephant road, elephant & castle…

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