EBBSFLEET INVESTMENT (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

EBBSFLEET INVESTMENT (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBBSFLEET INVESTMENT (GP) LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04221928. The accounts status is FULL and accounts are next due on 31/12/2024.

EBBSFLEET INVESTMENT (GP) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2013-02-15 CURRENT
MR NICHOLAS KEITH BATES Aug 1962 British Director 2019-09-26 CURRENT
MR TERENCE ROBERT LAST Jul 1950 British Director 2015-10-26 CURRENT
PHILLIP JASON NORAH Jul 1981 British Director 2023-01-26 CURRENT
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2002-07-08 UNTIL 2004-11-04 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Secretary 2001-06-20 UNTIL 2001-06-26 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-06-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-05-23 UNTIL 2001-06-19 RESIGNED
DAVID NICHOLAS WALKERDINE May 1956 British Director 2003-12-02 UNTIL 2004-11-04 RESIGNED
THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2014-01-14 UNTIL 2015-03-24 RESIGNED
RICHARD FRANCIS TAPP Oct 1959 British Director 2001-06-20 UNTIL 2001-06-26 RESIGNED
MR DAVID JOHN SIMMS Nov 1949 British Director 2001-06-26 UNTIL 2013-04-24 RESIGNED
MR DAVID JOHN SIMMS Nov 1949 British Director 2014-03-10 UNTIL 2015-05-11 RESIGNED
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director 2001-06-20 UNTIL 2005-07-27 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2001-05-23 UNTIL 2001-06-19 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2003-05-30 UNTIL 2006-04-28 RESIGNED
MR JEAN-PIERRE JANSE VAN JANSE VAN RENSBURG Dec 1974 British,South African Director 2013-04-24 UNTIL 2015-10-26 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2001-06-26 UNTIL 2002-03-01 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2006-04-28 UNTIL 2008-08-28 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2009-05-12 UNTIL 2014-01-14 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2008-08-28 UNTIL 2009-01-30 RESIGNED
PETER CAMPBELL MCAUSLAN Apr 1954 Dual British Canadi Director 2004-11-04 UNTIL 2009-01-31 RESIGNED
MR ANTHONY JAMES MARTIN Jun 1944 British Director 2001-06-20 UNTIL 2001-06-26 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2004-11-04 UNTIL 2006-10-19 RESIGNED
LAND SECURITIES PROPERTIES LIMITED Corporate Secretary 2001-06-26 UNTIL 2013-02-15 RESIGNED
KATHERINE MARY HUGHES Feb 1968 British Director 2001-06-19 UNTIL 2001-06-20 RESIGNED
MR DAVID JOHN HEAFORD Aug 1978 British Director 2016-09-01 UNTIL 2022-09-08 RESIGNED
MR MICHAEL ROBERT GRIFFITHS May 1945 British Director 2001-06-26 UNTIL 2002-07-08 RESIGNED
MR OLIVER STUART GARDINER Jul 1977 British Director 2009-07-24 UNTIL 2010-05-25 RESIGNED
MR OLIVER STUART GARDINER Jul 1977 British Director 2015-03-24 UNTIL 2016-07-29 RESIGNED
MRS KAELA DEANNE FENN-SMITH Nov 1969 Canadian Director 2016-09-01 UNTIL 2017-07-31 RESIGNED
MR GORDON FRANCIS FRANKLIN Nov 1944 British Director 2001-06-20 UNTIL 2001-06-26 RESIGNED
MR THOMAS CHARLES ELLIOTT Jan 1975 British Director 2013-12-09 UNTIL 2016-09-01 RESIGNED
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2006-10-20 UNTIL 2009-06-30 RESIGNED
MR FRANCIS COLHOUN Apr 1973 British Director 2009-01-31 UNTIL 2013-04-24 RESIGNED
MS CHRISTINE ANNE CLARKE May 1967 British Director 2017-08-21 UNTIL 2019-09-26 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2009-01-30 UNTIL 2009-05-12 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2015-10-26 UNTIL 2022-12-31 RESIGNED
JAMES EDWARD SYNGE BARTON Oct 1974 British Director 2001-06-19 UNTIL 2001-06-20 RESIGNED
MR JOHN NICHOLAS WEST Oct 1947 British Director 2002-02-04 UNTIL 2003-05-30 RESIGNED
MR STUART JOHN WYKES Mar 1968 British Director 2013-04-24 UNTIL 2015-10-26 RESIGNED
PETER JONATHAN MAIL Sep 1979 British Director 2013-02-15 UNTIL 2015-03-24 RESIGNED
ROBERT JAMES HUME Mar 1958 British Director 2010-05-25 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebbsfleet Property Limited 2016-04-06 Markfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Land Securities Ebbsfleet (No.2) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
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LAND SECURITIES EBBSFLEET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED STRATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EBBSFLEET NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOVA GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-01 31-03-2021 32,790 equity

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