EBBSFLEET VALLEY PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532000. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532000. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
FIRST FLOOR 50 GROSVENOR HILL
LONDON
W1K 3QT
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3550) LIMITED (until 22/05/2008)
SHELFCO (NO. 3550) LIMITED (until 22/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRIYAN UDITHA MANATUNGA | Jan 1976 | British | Director | 2021-05-01 | CURRENT |
MR PETER NELSON | Sep 1961 | British | Director | 2018-03-29 | CURRENT |
MR IAN RICKWOOD | Dec 1967 | British | Director | 2018-03-29 | CURRENT |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 2008-05-27 UNTIL 2008-09-26 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2008-05-27 UNTIL 2011-04-30 | RESIGNED |
MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2018-03-28 | RESIGNED |
THOMAS WILLIAM JOHNSTONE VENNER | Jan 1980 | British | Director | 2014-02-01 UNTIL 2015-03-24 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2009-05-11 UNTIL 2014-02-01 | RESIGNED |
MIKJON LIMITED | Director | 2008-03-12 UNTIL 2008-05-27 | RESIGNED | ||
MR STEPHEN AUGUSTINE MCGUCKIN | Apr 1961 | British | Director | 2008-05-27 UNTIL 2008-09-26 | 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 OLIVER STUART GARDINER | Jul 1977 | British | Director | 2015-03-24 UNTIL 2016-07-29 | 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 2018-03-28 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2008-03-12 UNTIL 2008-05-27 | 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 |
---|---|---|---|---|
Ebbsfleet Valley Estate Company Limited | 2016-04-06 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ebbsfleet Valley Property Services Limited Filleted accounts for Companies House (small and micro) | 2021-03-02 | 31-03-2020 | £-499 equity |