EBBSFLEET NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
EBBSFLEET NOMINEE NO.1 LIMITED
COMPANY NUMBER
07086741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/11/2009
(15years old)
WEBSITE
landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
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 NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBBSFLEET NOMINEE NO.1 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 NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBBSFLEET NOMINEE NO.1 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 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 227 Past: 329 |
View Report |
|
21/09/2017 - Present (7 years and 2 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: 70 Past: 4 |
View Report |
|
25/11/2009 - 30/04/2011 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBBSFLEET NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement 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 |
| 19/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | 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 |
| 30/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | John Ferguson Bowater (923853360) has left the board |
| 11/10/2017 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 05/10/2017 | Stuart John Wykes (919275359) has left the board |
| 05/10/2017 | New Board Member John Ferguson Bowater (923853360) Appointed |
| 05/10/2017 | New Board Member Terence Robert Last (914057045) Appointed |
| 24/08/2017 | New Board Member Christine Anne Clarke (923710928) Appointed |
| 03/08/2017 | Kaela Deanne Fenn-Smith (920137371) has left the board |
| 29/06/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 13/09/2016 | New Board Member Kaela Deanne Fenn-Smith (920137371) Appointed |
| 12/09/2016 | Thomas Charles Elliott (913685400) has left the board |
| 12/09/2016 | New Board Member David John Heaford (921137400) Appointed |
| 03/08/2016 | Oliver Stuart Gardiner (918381564) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916428816) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | David John Simms (907295456) has left the board |
| 02/04/2015 | Thomas William Johnstone Venner (918439554) has left the board |
| 02/04/2015 | New Board Member Oliver Stuart Gardiner (918381564) Appointed |
| 12/01/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Stuart John Wykes (919275359) Appointed |
| 20/10/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Thomas William Johnstone Venner (918439554) Appointed |
| 22/01/2014 | Colette O'Shea (913574684) has left the board |
| 31/12/2013 | New Accounts filed |
| 24/12/2013 | Robert James Hume (915199781) has left the board |
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