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DV4 EADON DEVELOPMENT UK LIMITED - 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 07596323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Lansdowne House
- Berkeley Square
- London
- W1J 6ER 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER UK
Management
- Managing Directors
- DE BLABY, Rick
- HYATT, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Get Living Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1108 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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DV4 EADON DEVELOPMENT UK LIMITED Company Description
- DV4 EADON DEVELOPMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07596323. Its current trading status is "live". It was registered 2011-04-07. It was previously called NEWINCCO 1108 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest annual return was filed up to 2013-04-07.It can be contacted at 6Th Floor Lansdowne House .
Get DV4 EADON DEVELOPMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dv4 Eadon Development Uk Limited - 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-26) - AA01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-small (2020-11-17) - AA
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change-person-director-company-with-change-date (2020-09-07) - CH01
keyboard_arrow_right 2019
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resolution (2019-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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accounts-with-accounts-type-small (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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appoint-corporate-director-company-with-name-date (2019-08-02) - AP02
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memorandum-articles (2019-08-22) - MA
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resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-11-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-30) - AD03
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change-sail-address-company-with-new-address (2015-04-30) - AD02
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accounts-with-accounts-type-full (2015-11-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-13) - MR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-11-04) - AP02
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-09) - TM01
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accounts-with-accounts-type-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-corporate-director-company-with-name (2011-07-14) - AP02
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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change-account-reference-date-company-current-shortened (2011-07-14) - AA01
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certificate-change-of-name-company (2011-07-06) - CERTNM
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change-of-name-notice (2011-07-06) - CONNOT
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incorporation-company (2011-04-07) - NEWINC