Ev N08 Limited

09504889

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

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: 07/11/2025

Due 21/11/2026

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

Ev N08 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1, East Park Walk, London, E20 1JL

Reg: 12213746 · Companies House · Limited By Shares

Notified 04/11/2019

Former PSCs

Qdd Ev N06/N08 Holdco 4 Limited

Ceased 04/11/2019

Charges5 outstanding

Charge

outstanding

QDD EV N08 HOLDCO LIMITED

Created 04/11/2019Registered 18/11/2019

Charge

outstanding

PRS OPERATIONS LIMITED

Created 04/11/2019Registered 07/11/2019

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 11/06/2019Registered 18/06/2019

Charge

outstanding

QDD EV N06/N08 HOLDCO 4 LIMITED

Created 04/09/2018Registered 10/09/2018

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 18/01/2017Registered 25/01/2017

Charge

satisfied

SECRETARY OF STATE FOR CULTURE MEDIA AND SPORT

Created 19/01/2016Registered 05/02/2016Satisfied 15/01/2020