Get Living London Ev N26 Limited in LONDON

Get Living London Ev N26 Limited LONDON

Founded in 2013, Get Living London Ev N26, classified under reg no. 08613969 is an active company. Currently registered at 1 East Park Walk E20 1JL, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Daniel G., Rick D.. Of them, Rick D. has been with the company the longest, being appointed on 21 August 2020 and Daniel G. has been with the company for the least time - from 18 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pieter D. who worked with the the company until 4 August 2014.

Get Living London Ev N26 Limited Address / Contact

Office Address	1 East Park Walk
Town	London
Post code	E20 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08613969
Date of Incorporation	Wed, 17th Jul 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Daniel G.

Position: Director

Appointed: 18 July 2022

Rick D.

Position: Director

Appointed: 21 August 2020

Emma P.

Position: Director

Appointed: 27 July 2021

Resigned: 18 July 2022

Gregory H.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2021

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mabel T.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 20 February 2019

Resigned: 18 July 2019

Mabel T.

Position: Director

Appointed: 01 January 2019

Resigned: 18 July 2019

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Stafford L.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Abdulla A.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

James R.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Jeremy H.

Position: Director

Appointed: 21 July 2016

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 30 August 2018

Jassim A.

Position: Director

Appointed: 12 January 2015

Resigned: 27 February 2018

Stephen P.

Position: Director

Appointed: 04 August 2014

Resigned: 21 July 2016

Colin W.

Position: Director

Appointed: 04 August 2014

Resigned: 29 March 2018

Pieter D.

Position: Secretary

Appointed: 22 November 2013

Resigned: 04 August 2014

James W.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Geraldine M.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Cliona K.

Position: Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 July 2013

Resigned: 22 November 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Get Living London Ev Holdco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Get Living London Ev Holdco Limited

1 East Park Walk, London, E20 1JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	8613907
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (30 pages)
AD01	New registered office address 1 East Park Walk London E20 1JL. Change occurred on 2023-07-28. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER. filed on: 28th, July 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-07-18 filed on: 8th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-18 filed on: 8th, August 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-27 filed on: 30th, July 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (29 pages)
CH01	On 2020-08-21 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CH01	On 2020-08-21 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-21 filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-21 filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 11th, October 2019	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2019	resolution	Free Download (32 pages)
AP02	Appointment (date: 2019-07-18) of a member filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-18 filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-18 filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 29th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-18 filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-18 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-20 filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-09 filed on: 28th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-01 filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (22 pages)
CH01	On 2018-08-30 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-30 filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-30 filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-09 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-09 filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 12th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-27 filed on: 22nd, March 2018	officers	Free Download (1 page)
AD02	New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: 90, High Holborn London WC1V 6XX England. filed on: 10th, November 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, October 2016	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2016-07-21 filed on: 10th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-21 filed on: 9th, August 2016	officers	Free Download (2 pages)
AD02	New sail address 90, High Holborn London WC1V 6XX. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 26th, July 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90, High Holborn London WC1V 6XX at an unknown date filed on: 26th, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (22 pages)
AP01	New director was appointed on 2015-01-12 filed on: 18th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 18th, August 2015	annual return	Free Download (6 pages)
AP02	Appointment (date: 2015-01-12) of a member filed on: 28th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2015	resolution
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AD01	New registered office address 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Change occurred on 2014-08-30. Company's previous address: Level 24 25 Canada Square London E14 5LQ. filed on: 30th, August 2014	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-08-04 filed on: 5th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-04 filed on: 5th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-04 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-04 filed on: 5th, August 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-04 filed on: 5th, August 2014	officers	Free Download (3 pages)
SH19	Statement of Capital on 2014-08-05: 1.00 GBP filed on: 5th, August 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 5th, August 2014	capital	Free Download (1 page)
SH01	Statement of Capital on 2014-08-04: 43035012.00 GBP filed on: 5th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, August 2014	resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, August 2014	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 04/08/14 filed on: 5th, August 2014	insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 20th, June 2014	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, June 2014	address	Free Download (2 pages)
AD01	Registered office address changed from Level 23 One Churchill Place London E14 5LN on 2014-06-18 filed on: 18th, June 2014	address	Free Download (2 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 2013-12-05 filed on: 5th, December 2013	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AP03	Appointment (date: 2013-11-22) of a secretary filed on: 5th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-22 filed on: 5th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-22 filed on: 5th, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-11-22 filed on: 5th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-22 filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-22 filed on: 5th, December 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, July 2013	incorporation	Free Download (53 pages)

Get Living London Ev N26 Limited LONDON

Get Living London Ev N26 Limited Address / Contact

Company Information / Profile

Company staff

Daniel G.

Rick D.

Emma P.

Gregory H.

Mashood A.

Dv4 Administration Limited

Ann H.

Mabel T.

Ann H.

Mabel T.

Gawain S.

Stafford L.

Abdulla A.

James R.

Jeremy H.

Dv4 Administration Limited

Jassim A.

Stephen P.

Colin W.

Pieter D.

James W.

Geraldine M.

Olswang Directors 1 Limited

Cliona K.

Olswang Cosec Limited

People with significant control

Company filings

Company search

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