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Ev N06 Limited

09504858

active
Private Limited Company
england wales
Companies House
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 projects

Officers

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