QDD EV N06 LIMITED
LONDON

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Company number 09504858
Status Active
Incorporation Date 23 March 2015
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 seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registration of charge 095048580001, created on 18 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Appointment of Dv4 Administration Limited as a director on 18 November 2016. The most likely internet sites of QDD EV N06 LIMITED are www.qddevn06.co.uk, and www.qdd-ev-n06.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Qdd Ev N06 Limited is a Private Limited Company. The company registration number is 09504858. Qdd Ev N06 Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Qdd Ev N06 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. The company operates in "Development of building projects".


Current Directors

Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 23 March 2015
40 years old

Director
HOLMES, Jeremy Martin
Appointed Date: 07 October 2016
64 years old

Director
WAGMAN, Colin Barry
Appointed Date: 23 March 2015
79 years old

Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 18 November 2016

Persons With Significant Control

Qdd Ev N06/N08 Holdco 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDD EV N06 LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Jan 2017
Registration of charge 095048580001, created on 18 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

23 Nov 2016
Appointment of Dv4 Administration Limited as a director on 18 November 2016
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Appointment of Jeremy Martin Holmes as a director on 7 October 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

QDD EV N06 LIMITED Charges

18 January 2017
Charge code 0950 4858 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: The land N08 (as shown in the plan appended to this…