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