EBBSFLEET NOMINEE NO.1 LIMITED
LONDON

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Company number 07086741
Status Active
Incorporation Date 25 November 2009
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, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017; Director's details changed for Mr David John Heaford on 12 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of EBBSFLEET NOMINEE NO.1 LIMITED are www.ebbsfleetnomineeno1.co.uk, and www.ebbsfleet-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Nominee No 1 Limited is a Private Limited Company. The company registration number is 07086741. Ebbsfleet Nominee No 1 Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Ebbsfleet Nominee No 1 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. FENN-SMITH, Kaela Deanne is a Director of the company. HEAFORD, David John is a Director of the company. WYKES, Stuart John is a Director of the company. Secretary DUDGEON, Peter has been resigned. Director ELLIOTT, Thomas Charles has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director HUME, Robert James has been resigned. Director O'SHEA, Colette has been resigned. Director SIMMS, David John has been resigned. Director VENNER, Thomas William Johnstone has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
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
WYKES, Stuart John
Appointed Date: 29 October 2013
57 years old

Resigned Directors

Secretary
DUDGEON, Peter
Resigned: 30 April 2011
Appointed Date: 25 November 2009
Director
ELLIOTT, Thomas Charles
Resigned: 01 September 2016
Appointed Date: 09 December 2013
50 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: 25 November 2009
48 years old
Director
HUME, Robert James
Resigned: 09 December 2013
Appointed Date: 25 May 2010
67 years old
Director
O'SHEA, Colette
Resigned: 01 January 2014
Appointed Date: 25 November 2009
57 years old
Director
SIMMS, David John
Resigned: 11 May 2015
Appointed Date: 21 December 2009
76 years old
Director
VENNER, Thomas William Johnstone
Resigned: 24 March 2015
Appointed Date: 01 February 2014
45 years old

EBBSFLEET NOMINEE NO.1 LIMITED Events

12 Jan 2017
Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017
12 Jan 2017
Director's details changed for Mr David John Heaford 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 Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 31 more events
02 Mar 2010
Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009
10 Feb 2010
Director's details changed for Mr Oliver Stuart Gardiner on 18 December 2009
21 Jan 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
21 Dec 2009
Appointment of Mr David John Simms as a director
25 Nov 2009
Incorporation

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