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Ev N06 Limited
09504858
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 EAST PARK WALK, LONDON, E20 1JL
Incorporated 23/03/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Daniel Mark Greenslade
director · Since 09/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 6 other boards
Mrs Michelle Marie Swain
director · Since 19/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 74 other boards
Persons with Significant Control
Ev N06/N08 Holdco 4 Limited
75–100% shares
75–100% votes
Appoint directors
1, East Park Walk, London, E20 1JL
Reg: 09504849 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
PGIM REAL ESTATE LOAN SERVICES INC. AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
Created 12/10/2023Registered 12/10/2023
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 29/06/2022Registered 08/07/2022Satisfied 23/10/2023
Charge
satisfied
SECRETARY OF STATE FOR DIGITAL CULTURE MEDIA AND SPORT
Created 04/09/2018Registered 21/09/2018Satisfied 15/01/2020
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 07/09/2018Registered 11/09/2018Satisfied 23/10/2023
Charge
outstanding
QDD EV N06/N08 HOLDCO 4 LIMITED
Created 04/09/2018Registered 10/09/2018
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
Created 18/01/2017Registered 25/01/2017Satisfied 23/10/2023