EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
Overview
| Company Name | EBBSFLEET VALLEY PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EBBSFLEET VALLEY PROPERTY SERVICES LIMITED located?
| Registered Office Address | First Floor 50 Grosvenor Hill Mayfair W1K 3QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3550) LIMITED | Mar 12, 2008 | Mar 12, 2008 |
What are the latest accounts for EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
What are the latest filings for EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ebbsfleet Valley Estate Company Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Rickwood on Dec 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Priyan Uditha Manatunga as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Andrew James Brandon as a director on Jun 02, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Priyan Manatunga as a director on May 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Rickwood on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Brandon on Feb 01, 2021 | 2 pages | CH01 | ||
Change of details for Ebbsfleet Valley Estate Company Limited as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Registered office address changed from 1 Christchurch Way Woking GU21 6JG England to First Floor 50 Grosvenor Hill Mayfair London W1K 3QT on Feb 15, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Peter | Director | Southfleet Road DA10 0DF Swanscombe The Observatory England | England | British | 101543330005 | |||||||||
| RICKWOOD, Ian | Director | Grosvenor Hill Mayfair W1K 3QT London First Floor 50 | Bahamas | British | 218051650017 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Theobald's Road WC1X 8RW London Lacon House | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England |
| 159674790001 | ||||||||||
| BRANDON, Andrew James | Director | Grosvenor Hill Mayfair W1K 3QT London First Floor 50 | United Kingdom | British | 115735170005 | |||||||||
| CARIAGA, Emma Jane | Director | 33 Ryfold Road SW19 8DF London | United Kingdom | British | 124177880002 | |||||||||
| ELLIOTT, Thomas Charles | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 136854000002 | |||||||||
| GARDINER, Oliver Stuart | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | 183815640001 | |||||||||
| MANATUNGA, Priyan Uditha | Director | Grosvenor Hill Mayfair W1K 3QT London First Floor 50 | England | British | 170229340001 | |||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 135746840001 | |||||||||
| VENNER, Thomas William Johnstone | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 184395540001 | |||||||||
| WOOD, Martin Reay | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 89486930005 | |||||||||
| LAND SECURITIES MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 | 133844780001 | |||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 | 130752780001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| MIKJON LIMITED | Director | Theobald's Road WC1X 8RW London Lacon House | 128592640001 |
Who are the persons with significant control of EBBSFLEET VALLEY PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebbsfleet Valley Estate Company Limited | Apr 06, 2016 | Grosvenor Hill Mayfair W1K 3QT London First Floor 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0