DV4 Eadon Development UK Limited

Active07596323 Private limited company
Incorporated
7 April 2011 (15 years)
Previously known as
Newincco 1108 Limited (until 6 July 2011)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Get Living Group (Middlewood Locks) Phase 2 175 Holdco Limited, Get Living (Maidenhead) E Limited, EV Athletes Village UK Limited · more companies
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 July 2025
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Director · Appointed 18 July 2022
Also at EV Holdco Limited, EV N07 Limited, EV N09 Limited · more companies
British
Born September 1976 (50)
Officer history (23 former)
18 May 2026
Appointed Swain, Michelle Marie as Director
18 May 2026
Resigned De Blaby, Rick as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
18 July 2022
Appointed Greenslade, Daniel Mark as Director
18 July 2022
Resigned Parr, Emma Marie as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Appointed Hyatt, Gregory John as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
21 August 2020
Resigned Tan, Mabel as Director
19 July 2019
Resigned Lancaster, Stafford Murray as Director
18 July 2019
Resigned Al-Ajail, Abdulla as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Resigned Ritblat, James William Jeremy as Director
18 July 2019
Resigned Tan, Mabel as Director
18 July 2019
Resigned Holmes, Jeremy Martin as Director
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
Appointed Ashraf, Mashood as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
20 February 2019
Appointed Hodgetts, Ann Mary as Director
1 January 2019
Appointed Tan, Mabel as Director
1 January 2019
Appointed Tan, Mabel as Director
30 August 2018
Resigned Dv4 Administration Limited as Corporate Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
9 August 2018
Appointed Al-Ajail, Abdulla as Director
9 August 2018
Appointed Lancaster, Stafford Murray as Director
9 August 2018
Appointed Ritblat, James William Jeremy as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
27 February 2018
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
7 July 2016
Appointed Holmes, Jeremy Martin as Director
7 July 2016
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
30 September 2013
Appointed Dv4 Administration Limited as Corporate Director
29 February 2012
Resigned Dv4 Administration Limited as Corporate Director
29 February 2012
Resigned Hendriks, Jozef Charles as Director
13 October 2011
Appointed Wagman, Colin Barry as Director
5 July 2011
Appointed Hendriks, Jozef Charles as Director
5 July 2011
Appointed Dv4 Administration Limited as Corporate Director
5 July 2011
Resigned Olswang Cosec Limited as Corporate Secretary
5 July 2011
Resigned Mackie, Christopher Alan as Director
5 July 2011
Resigned Olswang Directors 1 Limited as Corporate Director
5 July 2011
Resigned Olswang Directors 2 Limited as Corporate Director
7 April 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 April 2011
Appointed Mackie, Christopher Alan as Director
7 April 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 April 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11532492
Former controllers (1)
30 August 2018
Ceased Tribeca Square LLP — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Get Living PLC
DV4 Eadon Co. Limited Owns more than 25% of shares
DV4 Eadon Development UK Limited This company Owns 75–100% of shares
E&C Commercial Topco Limited Owns 75–100% of shares
E&C Commercial Holdco Limited Owns 75–100% of shares
E&C Commercial Headleaseco Limited Owns 75–100% of shares
E&C Manco Limited Owns 75–100% of shares
E&C Residential Topco Limited Owns 75–100% of shares
E&C Residential Holdco Limited Owns 75–100% of shares
E&C Residential Headleaseco Limited Owns 75–100% of shares
Elephant & Castle Development UK Limited Owns 75–100% of shares
Elephant and Castle Properties Co. Limited Owns more than 25% of shares
Elephant and Castle Properties Limited Proposed for strike-offOwns 75–100% of shares
Elephant Central Management Limited Holds 75–100% of voting rights
Elephant Three Development UK Limited Owns 75–100% of shares
Elephant Three Properties Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) F Reversionary Co. Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) I 175 Co. Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) I 999 Co. Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) J Reversionary Co. Limited Owns more than 25% of shares
And 12 more

Filings 99

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
13 April 2026Register inspection address has been changed
13 April 2026Confirmation statement with no updates9 April 2026
Show all 99 filings

Some other companies at this address

E&C Commercial Headleaseco Limited
E&C Commercial Holdco Limited
E&C Commercial Topco Limited
E&C Manco Limited
E&C Residential Headleaseco Limited
E&C Residential Holdco Limited

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