This company is commonly known as Ebbsfleet Nominee No.1 Limited. The company was founded 14 years ago and was given the registration number 07086741. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EBBSFLEET NOMINEE NO.1 LIMITED |
|---|---|---|
| Company Number | : | 07086741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 30 April 2011 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 26 September 2019 | Active |
| Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH | Director | 21 September 2017 | Active |
| Bardon Hall, Copt Oak Road,, Markfield,, Leicestershire, England, LE67 9PJ | Director | 26 January 2023 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Secretary | 25 November 2009 | Active |
| Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 21 September 2017 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 21 August 2017 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 09 December 2013 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 September 2016 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 24 March 2015 | Active |
| 19, Honeycroft Drive, St. Albans, AL4 0GF | Director | 25 November 2009 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 September 2016 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 25 May 2010 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 25 November 2009 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 21 December 2009 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 01 February 2014 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 29 October 2013 | Active |
| Ebbsfleet Investment (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.