EBBSFLEET VALLEY ESTATE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EBBSFLEET VALLEY ESTATE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBBSFLEET VALLEY ESTATE COMPANY LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

EBBSFLEET VALLEY ESTATE COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LS EBBSFLEET LIMITED (until 06/03/2008)
SHELFCO (NO.3510) LIMITED (until 31/01/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRIYAN UDITHA MANATUNGA Jan 1976 British Director 2021-05-01 CURRENT
MR IAN RICKWOOD Dec 1967 British Director 2018-03-29 CURRENT
MR PETER NELSON Sep 1961 British Director 2018-03-29 CURRENT
MR OLIVER STUART GARDINER Jul 1977 British Director 2015-03-24 UNTIL 2016-07-29 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2008-01-30 UNTIL 2011-04-30 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2008-01-30 UNTIL 2008-09-26 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2008-09-26 UNTIL 2018-03-29 RESIGNED
THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2014-02-01 UNTIL 2015-03-24 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2008-01-30 UNTIL 2008-09-26 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2008-10-10 UNTIL 2008-12-31 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2009-05-11 UNTIL 2014-02-01 RESIGNED
MIKJON LIMITED Director 2007-11-21 UNTIL 2008-01-30 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2008-10-10 UNTIL 2009-01-30 RESIGNED
LS DIRECTOR LIMITED Corporate Director 2008-09-26 UNTIL 2018-03-29 RESIGNED
MR THOMAS CHARLES ELLIOTT Jan 1975 British Director 2014-02-01 UNTIL 2016-09-01 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2009-01-30 UNTIL 2009-05-11 RESIGNED
MR ANDREW JAMES BRANDON Mar 1969 British Director 2018-03-29 UNTIL 2023-06-02 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 UNTIL 2018-03-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2007-11-21 UNTIL 2008-01-30 RESIGNED
LAND SECURITIES MANAGEMENT LIMITED Corporate Director 2008-09-26 UNTIL 2013-04-30 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastern Quarry Limited 2018-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ls London Holdings Three Limited 2016-04-06 - 2018-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HENLEY PROPERTY LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY DEVELOPMENT LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
HENLEY PROPERTY INVESTMENTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY INVESTMENT PROPERTIES LIMITED WOKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (LEIGH HILL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
HENLEY ALPHA INVESTMENTS LIMITED WOKING Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (DORKING) LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
BROOKS FINANCE LIMITED WOKING Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SPACE PROPERTIES AND DESIGN LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENLEY DEVELOPMENTS 203 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY FINANCE 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HENLEY PROPERTY FINANCE 2 LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 303 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 304 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 305 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNFIELD PROPERTIES (BURY) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THORNFIELD PROPERTIES BURY (LEASE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE 000 CLUB LIMITED MAYFAIR UNITED KINGDOM Active DORMANT 49390 - Other passenger land transport
JAMES CAPITAL PTY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUPLERO SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HPI (BETA 3) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY PROPERTY DEV 2 LLP LONDON ENGLAND Active DORMANT None Supplied
HENLEY CAMLAND LLP LONDON ENGLAND Active SMALL None Supplied
HENLEY PROPERTY INVESTMENTS (USA) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HPI2 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied