Company Information for

EV N04 LIMITED

1 EAST PARK WALK, LONDON, E20 1JL,

Company Registration Number

08613953

Private Limited Company

Active

About Ev N04 Ltd

EV N04 LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Active". Ev N04 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EV N04 LIMITED

Legal Registered Office

1 EAST PARK WALK
LONDON
E20 1JL
Other companies in W1J

Previous Names

QDD EV N04 LIMITED

06/12/2023

Filing Information

Company Number	08613953
Date formed	2013-07-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/07/2015
Filing return next due	14/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-05 06:34:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dv4 Administration Limited	Director		2015-01-12
Jeremy Martin Holmes	Director	CHIEF DEVELOPMENT OFFICER, QATARI DIAR UK LIMITED	2016-07-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Barry Wagman	Director	2014-08-06	2018-03-29
Jassim Hamad Al-thani	Director	2015-01-12	2018-02-27
Stephen James Pettit	Director	2014-08-06	2016-07-21
Pieter De Waal	Company Secretary	2013-11-22	2014-08-06
Geraldine Majella Mary Murphy	Director	2013-11-22	2014-08-06
James Edward Woolhouse	Director	2013-11-22	2014-08-06
Olswang Cosec Limited	Company Secretary	2013-07-17	2013-11-22
Cliona Jennifer Kirby	Director	2013-07-17	2013-11-22
Olswang Directors 1 Limited	Director	2013-07-17	2013-11-22

Related Directorships for Jeremy Martin Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Martin Holmes	CCDC PARCEL B RETAIL CORPORATION (UK) LTD	Director	2018-06-01	CURRENT	2014-04-24	Active
Jeremy Martin Holmes	CCDC PARCEL B HOTEL CORPORATION (UK) LTD	Director	2018-06-01	CURRENT	2014-04-24	Active
Jeremy Martin Holmes	LIC GOTHAM (UK) LTD	Director	2018-06-01	CURRENT	2016-06-16	Active
Jeremy Martin Holmes	QD US PARCEL A (RETAIL) COMPANY	Director	2018-06-01	CURRENT	2014-04-01	Active
Jeremy Martin Holmes	QD US PARCEL A (RESIDENTIAL) COMPANY	Director	2018-06-01	CURRENT	2014-04-01	Active
Jeremy Martin Holmes	QD US PARCEL A (OFFICE) COMPANY	Director	2018-06-01	CURRENT	2014-04-01	Active
Jeremy Martin Holmes	QD US PARCEL A (CONDO 1) COMPANY	Director	2018-06-01	CURRENT	2014-04-01	Active
Jeremy Martin Holmes	QD US PARCEL A (CONDO 2) COMPANY	Director	2018-06-01	CURRENT	2014-04-01	Active
Jeremy Martin Holmes	EV N06/N08 HOLDCO 2 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N06 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N05 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N06/N08 HOLDCO 4 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N06/N08 HOLDCO 3 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N05 HOLDCO 2 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N06/N08 HOLDCO 1 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N08 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	EV N05 HOLDCO 1 LIMITED	Director	2016-10-07	CURRENT	2015-03-23	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N10 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N09 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON LIMITED	Director	2016-07-21	CURRENT	2011-09-30	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N09 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N26 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N03 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N13 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N14 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED	Director	2016-07-21	CURRENT	2008-04-24	Active
Jeremy Martin Holmes	STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED	Director	2016-07-21	CURRENT	2008-05-01	Active
Jeremy Martin Holmes	STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED	Director	2016-07-21	CURRENT	2008-05-02	Active
Jeremy Martin Holmes	STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED	Director	2016-07-21	CURRENT	2008-05-02	Active
Jeremy Martin Holmes	STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED	Director	2016-07-21	CURRENT	2008-05-01	Active
Jeremy Martin Holmes	EV ATHLETES VILLAGE UK LIMITED	Director	2016-07-21	CURRENT	2011-01-24	Active
Jeremy Martin Holmes	SVDP LIMITED	Director	2016-07-21	CURRENT	2011-07-21	Active
Jeremy Martin Holmes	NEWINCCO 1234 LIMITED	Director	2016-07-21	CURRENT	2013-03-18	Liquidation
Jeremy Martin Holmes	EV N07 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N14 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N13 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV HOLDCO LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N01 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EAST VILLAGE E20 LIMITED	Director	2016-07-21	CURRENT	2013-05-16	Active
Jeremy Martin Holmes	GET LIVING LONDON EV1 HOLDCO LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N01 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N07 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N15 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV1 INVESTMENT UK LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N02 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N10 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N03 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N15 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV2 INVESTMENT UK LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV N04 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N26 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	EV N02 LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV2 HOLDCO LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	GET LIVING LONDON EV HOLDCO LIMITED	Director	2016-07-21	CURRENT	2013-07-17	Active
Jeremy Martin Holmes	DV4 EADON DEVELOPMENT UK LIMITED	Director	2016-07-07	CURRENT	2011-04-07	Active
Jeremy Martin Holmes	ELEPHANT CENTRAL MANAGEMENT LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B3 (GP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B3) T1 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B4B (GP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B6/7 (GP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B4B (LP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (HUNGERFORD) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B3 (LP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B4A) T1 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B6/7) T1 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B4A) T2 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (AH) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B4A (GP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B5) T2 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B5) T1 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B4B) T1 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED	Director	2015-11-26	CURRENT	2014-07-03	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (GP) LIMITED	Director	2015-11-26	CURRENT	2011-07-08	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B3) RETAIL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B4A (LP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B5 (LP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B6/7 (LP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B3) T2 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B4B) T2 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES RETAIL LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (B6/7) T2 LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED	Director	2015-11-26	CURRENT	2014-07-04	Active
Jeremy Martin Holmes	BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED	Director	2015-11-26	CURRENT	2011-07-08	Active
Jeremy Martin Holmes	BRAEBURN ESTATES (LOLLARD STREET) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES B5 (GP) LIMITED	Director	2015-11-26	CURRENT	2013-10-31	Active
Jeremy Martin Holmes	BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED	Director	2015-11-26	CURRENT	2014-09-12	Active
Jeremy Martin Holmes	QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED	Director	2015-01-30	CURRENT	2008-10-21	Active - Proposal to Strike off
Jeremy Martin Holmes	BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED	Director	2015-01-30	CURRENT	2011-07-14	Active
Jeremy Martin Holmes	HOLMES HOLMES LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Active