EV N08 Limited

Active09504889 Private limited company
Incorporated
23 March 2015 (11 years)
Previously known as
QDD EV N08 Limited (until 5 December 2023)
Industry
Development of building projects (41100)
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
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Swain, Michelle Marie 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
Resigned Tan, Mabel 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
18 July 2019
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Resigned Lancaster, Stafford Murray as Director
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Appointed Ashraf, Mashood as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Resigned Tan, Mabel as Director
18 July 2019
Resigned Holmes, Jeremy Martin as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Resigned Ritblat, James William Jeremy as Director
18 July 2019
Resigned Al-Ajail, Abdulla as Director
20 February 2019
Appointed Hodgetts, Ann Mary 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 Lancaster, Stafford Murray as Director
9 August 2018
Appointed Ritblat, James William Jeremy as Director
9 August 2018
Appointed Al-Ajail, Abdulla as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
27 February 2018
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
18 November 2016
Appointed Dv4 Administration Limited as Corporate Director
7 October 2016
Appointed Holmes, Jeremy Martin as Director
23 March 2015
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
23 March 2015
Appointed Wagman, Colin Barry as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12213746

Holdings 2

Companies where EV N08 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased QDD EV N06/n08 Holdco 4 Limited — Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
14 September 2026Full accounts31 December 2025
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
7 November 2025Register inspection address has been changed
Show all 81 filings

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