EBBSFLEET INVESTMENT (GP) LIMITED
LONDON EBBSFLEET DEVELOPMENT LIMITED TRUSHELFCO (NO.2814) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL
Company number 04221928
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr David John Heaford on 12 January 2017; Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of EBBSFLEET INVESTMENT (GP) LIMITED are www.ebbsfleetinvestmentgp.co.uk, and www.ebbsfleet-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbsfleet Investment Gp Limited is a Private Limited Company. The company registration number is 04221928. Ebbsfleet Investment Gp Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Ebbsfleet Investment Gp Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. BOWATER, John Ferguson is a Director of the company. FENN-SMITH, Kaela Deanne is a Director of the company. HEAFORD, David John is a Director of the company. LAST, Terence Robert is a Director of the company. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary LAND SECURITIES PROPERTIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARTON, James Edward Synge has been resigned. Director CARIAGA, Emma Jane has been resigned. Director COLHOUN, Francis has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director ELLIOTT, Thomas Charles has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director HUGHES, Katherine Mary has been resigned. Director HUME, Robert James has been resigned. Director HUSSEY, Michael Richard has been resigned. Director LOUDON, James Rushworth Hope has been resigned. Director MAIL, Peter Jonathan has been resigned. Director MARTIN, Anthony James has been resigned. Director MCAUSLAN, Peter Campbell has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Director O'SHEA, Colette has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director PYLE, Raymond Leonard Rice has been resigned. Director RENSBURG, Jean-Pierre Janse Van has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SALWAY, Francis William has been resigned. Director SEDDON, Timothy Alex has been resigned. Director SIMMS, David John has been resigned. Director SIMMS, David John has been resigned. Director TAPP, Richard Francis has been resigned. Director VENNER, Thomas William Johnstone has been resigned. Director WALKERDINE, David Nicholas has been resigned. Director WEST, John Nicholas has been resigned. Director WYKES, Stuart John has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 15 February 2013
Director
BOWATER, John Ferguson
Appointed Date: 26 October 2015
76 years old
Director
FENN-SMITH, Kaela Deanne
Appointed Date: 01 September 2016
56 years old
Director
HEAFORD, David John
Appointed Date: 01 September 2016
47 years old
Director
LAST, Terence Robert
Appointed Date: 26 October 2015
75 years old

Resigned Directors

Secretary
FRANKLIN, Gordon Francis
Resigned: 26 June 2001
Appointed Date: 20 June 2001
Secretary
LAND SECURITIES PROPERTIES LIMITED
Resigned: 15 February 2013
Appointed Date: 26 June 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 June 2001
Appointed Date: 23 May 2001
Director
BARTON, James Edward Synge
Resigned: 20 June 2001
Appointed Date: 19 June 2001
51 years old
Director
CARIAGA, Emma Jane
Resigned: 12 May 2009
Appointed Date: 30 January 2009
50 years old
Director
COLHOUN, Francis
Resigned: 24 April 2013
Appointed Date: 31 January 2009
52 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 04 November 2004
69 years old
Director
ELLIOTT, Thomas Charles
Resigned: 01 September 2016
Appointed Date: 09 December 2013
51 years old
Director
FRANKLIN, Gordon Francis
Resigned: 26 June 2001
Appointed Date: 20 June 2001
81 years old
Director
GARDINER, Oliver Stuart
Resigned: 29 July 2016
Appointed Date: 24 March 2015
48 years old
Director
GARDINER, Oliver Stuart
Resigned: 25 May 2010
Appointed Date: 24 July 2009
48 years old
Director
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
Appointed Date: 26 June 2001
80 years old
Director
HUGHES, Katherine Mary
Resigned: 20 June 2001
Appointed Date: 19 June 2001
58 years old
Director
HUME, Robert James
Resigned: 09 December 2013
Appointed Date: 25 May 2010
67 years old
Director
HUSSEY, Michael Richard
Resigned: 30 June 2009
Appointed Date: 20 October 2006
60 years old
Director
LOUDON, James Rushworth Hope
Resigned: 27 July 2005
Appointed Date: 20 June 2001
82 years old
Director
MAIL, Peter Jonathan
Resigned: 24 March 2015
Appointed Date: 15 February 2013
46 years old
Director
MARTIN, Anthony James
Resigned: 26 June 2001
Appointed Date: 20 June 2001
81 years old
Director
MCAUSLAN, Peter Campbell
Resigned: 31 January 2009
Appointed Date: 04 November 2004
71 years old
Director
MCGUCKIN, Stephen Augustine
Resigned: 30 January 2009
Appointed Date: 28 August 2008
64 years old
Director
O'SHEA, Colette
Resigned: 14 January 2014
Appointed Date: 12 May 2009
57 years old
Director
PYLE, Raymond Leonard Rice
Resigned: 28 August 2008
Appointed Date: 28 April 2006
80 years old
Director
PYLE, Raymond Leonard Rice
Resigned: 01 March 2002
Appointed Date: 26 June 2001
80 years old
Director
RENSBURG, Jean-Pierre Janse Van
Resigned: 26 October 2015
Appointed Date: 24 April 2013
51 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 June 2001
Appointed Date: 23 May 2001
64 years old
Director
SALWAY, Francis William
Resigned: 04 November 2004
Appointed Date: 08 July 2002
68 years old
Director
SEDDON, Timothy Alex
Resigned: 28 April 2006
Appointed Date: 30 May 2003
61 years old
Director
SIMMS, David John
Resigned: 11 May 2015
Appointed Date: 10 March 2014
76 years old
Director
SIMMS, David John
Resigned: 24 April 2013
Appointed Date: 26 June 2001
76 years old
Director
TAPP, Richard Francis
Resigned: 26 June 2001
Appointed Date: 20 June 2001
66 years old
Director
VENNER, Thomas William Johnstone
Resigned: 24 March 2015
Appointed Date: 14 January 2014
46 years old
Director
WALKERDINE, David Nicholas
Resigned: 04 November 2004
Appointed Date: 02 December 2003
69 years old
Director
WEST, John Nicholas
Resigned: 30 May 2003
Appointed Date: 04 February 2002
78 years old
Director
WYKES, Stuart John
Resigned: 26 October 2015
Appointed Date: 24 April 2013
57 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 19 June 2001
Appointed Date: 23 May 2001
62 years old

EBBSFLEET INVESTMENT (GP) LIMITED Events

12 Jan 2017
Director's details changed for Mr David John Heaford on 12 January 2017
12 Jan 2017
Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 120 more events
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
25 Jun 2001
Company name changed ebbsfleet development LIMITED\certificate issued on 25/06/01
19 Jun 2001
Company name changed trushelfco (no.2814) LIMITED\certificate issued on 19/06/01
23 May 2001
Incorporation

EBBSFLEET INVESTMENT (GP) LIMITED Charges

25 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Colyer-Fergusson Trading Limited
Description: All that property k/a ebbsfleet northfleet gravesham kent…

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