About

Registered Number: 08613969
Date of Incorporation: 17/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

 

Get Living London Ev N26 Ltd was setup in 2013. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DV4 ADMINISTRATION LIMITED 18 July 2019 - 1
MURPHY, Geraldine Majella Mary 22 November 2013 04 August 2014 1
DV4 ADMINISTRATION LIMITED 12 January 2015 30 August 2018 1
Secretary Name Appointed Resigned Total Appointments
DE WAAL, Pieter 22 November 2013 04 August 2014 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
MR01 - N/A 14 October 2019
AA - Annual Accounts 11 October 2019
RESOLUTIONS - N/A 14 August 2019
CS01 - N/A 02 August 2019
AP02 - Appointment of corporate director 02 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 29 July 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 17 May 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 10 October 2018
CH01 - Change of particulars for director 25 September 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 03 September 2018
AP01 - Appointment of director 13 August 2018
AP01 - Appointment of director 13 August 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 22 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 25 October 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 09 August 2016
CS01 - N/A 28 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 18 August 2015
AP02 - Appointment of corporate director 28 January 2015
RESOLUTIONS - N/A 27 January 2015
AA - Annual Accounts 06 January 2015
AD01 - Change of registered office address 30 August 2014
MR01 - N/A 13 August 2014
MR01 - N/A 11 August 2014
RESOLUTIONS - N/A 05 August 2014
RESOLUTIONS - N/A 05 August 2014
RESOLUTIONS - N/A 05 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
SH19 - Statement of capital 05 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 August 2014
CAP-SS - N/A 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
AR01 - Annual Return 25 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2014
AD01 - Change of registered office address 18 June 2014
AP03 - Appointment of secretary 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AD01 - Change of registered office address 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA01 - Change of accounting reference date 05 December 2013
NEWINC - New incorporation documents 17 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2019 Outstanding

N/A

A registered charge 06 August 2014 Outstanding

N/A

A registered charge 06 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.