EBBSFLEET NOMINEE NO.1 LIMITED
Overview
| Company Name | EBBSFLEET NOMINEE NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07086741 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NOMINEE NO.1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EBBSFLEET NOMINEE NO.1 LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBBSFLEET NOMINEE NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EBBSFLEET NOMINEE NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for EBBSFLEET NOMINEE NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Phillip Jason Norah as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Heaford as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mr Nicholas Keith Bates as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christine Anne Clarke as a director on Sep 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Termination of appointment of Stuart John Wykes as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Appointment of John Ferguson Bowater as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Appointment of Mr Terence Robert Last as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Appointment of Ms Christine Anne Clarke as a director on Aug 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of Kaela Deanne Fenn-Smith as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Who are the officers of EBBSFLEET NOMINEE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| BATES, Nicholas Keith | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Surveyor | 58257980002 | ||||||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | Company Director And Consultant | 140570450001 | ||||||||
| NORAH, Phillip Jason | Director | Markfield, LE67 9PJ Leicestershire Bardon Hall, Copt Oak Road, England | England | British | Solicitor | 258459040001 | ||||||||
| DUDGEON, Peter | Secretary | Strand WC2N 5AF London 5 Greater London United Kingdom | 147189630001 | |||||||||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Aggregate Industries Leicester United Kingdom | England | British | Deputy Ceo & Chief Finance Officer | 158234900001 | ||||||||
| CLARKE, Christine Anne | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Surveyor | 237109280001 | ||||||||
| ELLIOTT, Thomas Charles | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 136854000002 | ||||||||
| FENN-SMITH, Kaela Deanne | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | Canadian | Head Of Commercial London | 201373710001 | ||||||||
| GARDINER, Oliver Stuart | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Chartered Surveyor | 183815640001 | ||||||||
| GARDINER, Oliver Stuart | Director | Honeycroft Drive AL4 0GF St. Albans 19 Hertfordshire | United Kingdom | British | Director | 183815640001 | ||||||||
| HEAFORD, David John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Finance Director | 314267920001 | ||||||||
| HUME, Robert James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Town Planner | 271451090001 | ||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | Director | 135746840001 | ||||||||
| SIMMS, David John | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | Chartered Surveyor | 72954560001 | ||||||||
| VENNER, Thomas William Johnstone | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | Development Director | 184395540001 | ||||||||
| WYKES, Stuart John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House West Country United Kingdom | United Kingdom | British | Director Of Mineral Resources | 192753590001 |
Who are the persons with significant control of EBBSFLEET NOMINEE NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebbsfleet Investment (Gp) Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
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Natures of Control
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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