EBBSFLEET INVESTMENT (GP) LIMITED
Active - Accounts Filed
General Information
NAME
EBBSFLEET INVESTMENT (GP) LIMITED
COMPANY NUMBER
04221928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/06/2001
25/06/2001
EBBSFLEET DEVELOPMENT LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 04207413900
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBBSFLEET INVESTMENT (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBBSFLEET INVESTMENT (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBBSFLEET INVESTMENT (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBBSFLEET INVESTMENT (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 15/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 72 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
23/05/2001 - Present (23 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBBSFLEET INVESTMENT (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | John Ferguson Bowater (915823490) has left the board |
| 01/02/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 25/11/2022 | David John Heaford (921137400) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 21/10/2019 | Christine Anne Clarke (923710928) has left the board |
| 21/10/2019 | New Board Member Nicholas Keith Bates (905825798) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Christine Anne Clarke (923710928) Appointed |
| 03/08/2017 | Kaela Deanne Fenn-Smith (920137371) has left the board |
| 21/04/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 15/09/2016 | Thomas Charles Elliott (913685400) has left the board |
| 13/09/2016 | New Board Member Kaela Deanne Fenn-Smith (920137371) Appointed |
| 12/09/2016 | New Board Member David John Heaford (921137400) Appointed |
| 03/08/2016 | Oliver Stuart Gardiner (918381564) has left the board |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 10/11/2015 | John Ferguson Bowater (920239176) has left the board |
| 10/11/2015 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 06/11/2015 | New Board Member John Ferguson Bowater (920239176) Appointed |
| 05/11/2015 | New Board Member Terence Robert Last (914057045) Appointed |
| 05/11/2015 | Jean-Pierre Janse Van Rensburg (917756083) has left the board |
| 05/11/2015 | Stuart John Wykes (915149227) has left the board |
| 01/07/2015 | David John Simms (907295456) has left the board |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (917678540) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 15/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | Thomas William Johnstone Venner (918439554) has left the board |
| 02/04/2015 | New Board Member Oliver Stuart Gardiner (918381564) Appointed |
| 02/04/2015 | Peter Jonathan Mail (913477953) has left the board |
| 02/05/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member David John Simms (907295456) Appointed |
| 22/01/2014 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 22/01/2014 | Colette O'Shea (913574684) has left the board |
| 01/01/2014 | New Accounts filed |
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