EBBSFLEET NOMINEE NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBBSFLEET NOMINEE NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBBSFLEET NOMINEE NO.1 LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086741. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EBBSFLEET NOMINEE NO.1 LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086741. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EBBSFLEET NOMINEE NO.1 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 |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2017-09-21 | CURRENT |
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2023-01-26 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 2019-09-26 | CURRENT |
PETER DUDGEON | Secretary | 2009-11-25 UNTIL 2011-04-30 | RESIGNED | ||
STUART JOHN WYKES | Mar 1968 | British | Director | 2013-10-29 UNTIL 2017-09-21 | RESIGNED |
MR OLIVER STUART GARDINER | Jul 1977 | British | Director | 2009-11-25 UNTIL 2010-05-25 | RESIGNED |
THOMAS WILLIAM JOHNSTONE VENNER | Jan 1980 | British | Director | 2014-02-01 UNTIL 2015-03-24 | RESIGNED |
MR DAVID JOHN SIMMS | Nov 1949 | British | Director | 2009-12-21 UNTIL 2015-05-11 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2009-11-25 UNTIL 2014-01-01 | RESIGNED |
ROBERT JAMES HUME | Mar 1958 | British | Director | 2010-05-25 UNTIL 2013-12-09 | RESIGNED |
MR DAVID JOHN HEAFORD | Aug 1978 | British | Director | 2016-09-01 UNTIL 2022-09-08 | RESIGNED |
MRS KAELA DEANNE FENN-SMITH | Nov 1969 | Canadian | Director | 2016-09-01 UNTIL 2017-07-31 | RESIGNED |
MR OLIVER STUART GARDINER | Jul 1977 | British | Director | 2015-03-24 UNTIL 2016-07-29 | RESIGNED |
MS CHRISTINE ANNE CLARKE | May 1967 | British | Director | 2017-08-21 UNTIL 2019-09-26 | RESIGNED |
MR THOMAS CHARLES ELLIOTT | Jan 1975 | British | Director | 2013-12-09 UNTIL 2016-09-01 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2017-09-21 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebbsfleet Investment (Gp) Limited | 2016-04-06 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-17 | 31-03-2023 | 4 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-21 | 31-03-2022 | 4 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 31-03-2021 | 4 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-21 | 31-03-2020 | 4 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | 4 equity |