Qdd Ev N10 Limited
- Active
- Incorporated on 17 Jul 2013
Reg Address: 1 East Park Walk, London E20 1JL, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Qdd Ev N10 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel Mark Greenslade | Director | 18 Jul 2022 | British | Active |
2 | Emma Parr | Director | 27 Jul 2021 | British | Resigned 18 Jul 2022 |
3 | Rick De Blaby | Director | 21 Aug 2020 | British | Active |
4 | Gregory John Hyatt | Director | 21 Aug 2020 | British | Active |
5 | Gregory John Hyatt | Director | 21 Aug 2020 | British | Resigned 31 Aug 2021 |
6 | Ann Mary Hodgetts | Director | 18 Jul 2019 | British | Resigned 21 Aug 2020 |
7 | Mashood Ashraf | Director | 18 Jul 2019 | British | Resigned 21 Aug 2020 |
8 | Mabel Tan | Director | 18 Jul 2019 | British | Resigned 21 Aug 2020 |
9 | DV4 ADMINISTRATION LIMITED | Corporate Director | 18 Jul 2019 | - | Resigned 21 Aug 2020 |
10 | Ann Mary Hodgetts | Director | 18 Jul 2019 | British | Resigned 21 Aug 2020 |
11 | Ann Mary Hodgetts | Director | 20 Feb 2019 | British | Resigned 18 Jul 2019 |
12 | Ann Mary Hodgetts | Director | 20 Feb 2019 | British | Resigned 18 Jul 2019 |
13 | Mabel Tan | Director | 1 Jan 2019 | British | Resigned 18 Jul 2019 |
14 | Gawain Sydney Edward Smart | Director | 30 Aug 2018 | Canadian | Resigned 18 Jul 2019 |
15 | Abdulla Al-Ajail | Director | 9 Aug 2018 | Qatari | Resigned 18 Jul 2019 |
16 | Stafford Murray Lancaster | Director | 9 Aug 2018 | British | Resigned 18 Jul 2019 |
17 | James William Jeremy Ritblat | Director | 9 Aug 2018 | British | Resigned 18 Jul 2019 |
18 | Stafford Murray Lancaster | Director | 9 Aug 2018 | British | Resigned 18 Jul 2019 |
19 | Jeremy Martin Holmes | Director | 21 Jul 2016 | British | Resigned 18 Jul 2019 |
20 | DV4 ADMINISTRATION LIMITED | Corporate Director | 12 Jan 2015 | - | Resigned 30 Aug 2018 |
21 | Jassim Hamad Al-Thani | Director | 12 Jan 2015 | Qatari | Resigned 27 Feb 2018 |
22 | Zahoor Ahmed Qurashi | Director | 6 Aug 2014 | British | Resigned 29 Mar 2018 |
23 | Stephen James Pettit | Director | 6 Aug 2014 | American | Resigned 21 Jul 2016 |
24 | Geraldine Majella Mary Murphy | Director | 22 Nov 2013 | Irish | Resigned 6 Aug 2014 |
25 | Pieter De Waal | Secretary | 22 Nov 2013 | - | Resigned 6 Aug 2014 |
26 | James Edward Woolhouse | Director | 22 Nov 2013 | British | Resigned 6 Aug 2014 |
27 | OLSWANG COSEC LIMITED | Corporate Secretary | 17 Jul 2013 | - | Resigned 22 Nov 2013 |
28 | Cliona Jennifer Kirby | Director | 17 Jul 2013 | - | Resigned 22 Nov 2013 |
29 | OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 17 Jul 2013 | - | Resigned 22 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Qdd Ev Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Qdd Ev N10 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 18 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 1 Sep 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 28 Jul 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
5 | Accounts - Small | 17 Aug 2022 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2022 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2022 | Download PDF 2 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2021 | Download PDF |
9 | Accounts - Change Account Reference Date Company Current Shortened | 26 Nov 2020 | Download PDF 1 Pages |
10 | Accounts - Small | 17 Nov 2020 | Download PDF 20 Pages |
11 | Officers - Change Person Director Company With Change Date | 7 Sep 2020 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 7 Sep 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2020 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2020 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 17 Jul 2020 | Download PDF 3 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Oct 2019 | Download PDF 335 Pages |
21 | Accounts - Small | 11 Oct 2019 | Download PDF 17 Pages |
22 | Resolution | 14 Aug 2019 | Download PDF 31 Pages |
23 | Officers - Appoint Corporate Director Company With Name Date | 1 Aug 2019 | Download PDF 2 Pages |
24 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2019 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2019 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2019 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2019 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
38 | Accounts - Small | 10 Oct 2018 | Download PDF 16 Pages |
39 | Officers - Change Person Director Company With Change Date | 25 Sep 2018 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2018 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2018 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2018 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2018 | Download PDF 2 Pages |
44 | Confirmation Statement - No Updates | 31 Jul 2018 | Download PDF 3 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 11 May 2018 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
47 | Address - Change Sail Company With Old New | 9 Nov 2017 | Download PDF 1 Pages |
48 | Accounts - Small | 10 Oct 2017 | Download PDF 17 Pages |
49 | Confirmation Statement - No Updates | 31 Aug 2017 | Download PDF 3 Pages |
50 | Accounts - Full | 25 Oct 2016 | Download PDF 18 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2016 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2016 | Download PDF 2 Pages |
53 | Confirmation Statement - Updates | 28 Jul 2016 | Download PDF 5 Pages |
54 | Address - Move Registers To Sail Company With New | 27 Jul 2016 | Download PDF 1 Pages |
55 | Address - Change Sail Company With New | 26 Jul 2016 | Download PDF 1 Pages |
56 | Accounts - Full | 17 Dec 2015 | Download PDF 17 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 6 Pages |
58 | Address - Move Registers To Registered Office Company With New | 12 Aug 2015 | Download PDF 1 Pages |
59 | Auditors - Resignation Company | 10 Jun 2015 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2015 | Download PDF 2 Pages |
61 | Officers - Appoint Corporate Director Company With Name Date | 28 Jan 2015 | Download PDF 2 Pages |
62 | Resolution | 27 Jan 2015 | Download PDF 30 Pages |
63 | Accounts - Small | 6 Jan 2015 | Download PDF 5 Pages |
64 | Address - Change Registered Office Company With Date Old New | 30 Aug 2014 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2014 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2014 | Download PDF 2 Pages |
67 | Officers - Termination Secretary Company With Name Termination Date | 30 Aug 2014 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2014 | Download PDF 3 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2014 | Download PDF 3 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 4 Pages |
71 | Address - Change Sail Company | 20 Jun 2014 | Download PDF 2 Pages |
72 | Address - Move Registers To Sail Company | 20 Jun 2014 | Download PDF 2 Pages |
73 | Address - Change Registered Office Company With Date Old | 18 Jun 2014 | Download PDF 2 Pages |
74 | Address - Change Registered Office Company With Date Old | 5 Dec 2013 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
77 | Accounts - Change Account Reference Date Company Current Shortened | 5 Dec 2013 | Download PDF 3 Pages |
78 | Officers - Termination Secretary Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
79 | Officers - Appoint Person Secretary Company With Name | 5 Dec 2013 | Download PDF 3 Pages |
80 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 3 Pages |
81 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 3 Pages |
82 | Incorporation - Company | 17 Jul 2013 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.