DV4 EADON DEVELOPMENT UK LIMITED
07596323 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 23 Apr 2027 (last filed 9 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DV4 EADON DEVELOPMENT UK LIMITED
07596323Active· Ltd· England Wales· 2011-04-07Incorporated 2011-04-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SWAIN, Michelle Marie· DirectorAppointed 2026-05-18
- DE BLABY, Rick· DirectorResigned 2026-05-18
- GEN II SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2025-07-01
- GREENSLADE, Daniel Mark· DirectorAppointed 2022-07-18
GEN II SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-07-01
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GREENSLADE, Daniel Mark
Director
- Appointed
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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SWAIN, Michelle Marie
Director
- Appointed
- 2026-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2011-04-07
- Resigned
- 2011-07-05
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AL-AJAIL, Abdulla
Director
- Appointed
- 2018-08-09
- Resigned
- 2019-07-18
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 11/1979
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AL-THANI, Jassim Hamad, Sheikh
Director
- Appointed
- 2016-07-07
- Resigned
- 2018-02-27
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 10/1985
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ASHRAF, Mashood
Director
- Appointed
- 2019-07-18
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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DE BLABY, Rick
Director
- Appointed
- 2020-08-21
- Resigned
- 2026-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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HENDRIKS, Jozef Charles
Director
- Appointed
- 2011-07-05
- Resigned
- 2012-02-29
- Nationality
- Swiss
- Residence
- Bermuda
- Born
- 01/1953
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HODGETTS, Ann Mary
Director
- Appointed
- 2019-07-18
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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HODGETTS, Ann Mary
Director
- Appointed
- 2019-02-20
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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HOLMES, Jeremy Martin
Director
- Appointed
- 2016-07-07
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HYATT, Gregory John
Director
- Appointed
- 2020-08-21
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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LANCASTER, Stafford Murray
Director
- Appointed
- 2018-08-09
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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MACKIE, Christopher Alan
Director
- Appointed
- 2011-04-07
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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PARR, Emma
Director
- Appointed
- 2021-07-27
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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RITBLAT, James William Jeremy
Director
- Appointed
- 2018-08-09
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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SMART, Gawain Sydney Edward
Director
- Appointed
- 2018-08-30
- Resigned
- 2019-07-18
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1970
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TAN, Mabel
Director
- Appointed
- 2019-01-01
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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TAN, Mabel
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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WAGMAN, Colin Barry
Director
- Appointed
- 2011-10-13
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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DV4 ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2011-07-05
- Resigned
- 2012-02-29
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DV4 ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2019-07-18
- Resigned
- 2020-08-21
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DV4 ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2013-09-30
- Resigned
- 2018-08-30
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OLSWANG DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2011-04-07
- Resigned
- 2011-07-05
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OLSWANG DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2011-04-07
- Resigned
- 2011-07-05
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