Dv4 Eadon Development Uk Limited

07596323

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 EAST PARK WALK, LONDON, E20 1JL

Incorporated 07/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Daniel Mark Greenslade

director · Since 18/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 115 other boards

Gen Ii Services (Uk) Limited

secretary · Since 01/07/2025

Also on 261 other boards

Mrs Michelle Marie Swain

director · Since 18/05/2026

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Persons with Significant Control

Get Living Plc

75–100% shares

75–100% votes

Appoint directors

1, East Park Walk, London, E20 1JL

Reg: 11532492 · Companies House, Uk · Public Limited Company

Notified 30/08/2018

Former PSCs

Tribeca Square Llp

Ceased 30/08/2018

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 24/08/2018Registered 03/09/2018

Charge

satisfied

DUETSCHE BANK AG LONDON BRANCH (AND ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 12/02/2014Registered 17/02/2014Satisfied 26/09/2018

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/12/2013Registered 13/01/2014Satisfied 26/09/2018