EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
LONDON SHELFCO (NO. 3550) LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06532000
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Ls Company Secretaries Limited on 11 January 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Martin Reay Wood on 11 January 2017. The most likely internet sites of EBBSFLEET VALLEY PROPERTY SERVICES LIMITED are www.ebbsfleetvalleypropertyservices.co.uk, and www.ebbsfleet-valley-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Valley Property Services Limited is a Private Limited Company. The company registration number is 06532000. Ebbsfleet Valley Property Services Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Ebbsfleet Valley Property Services Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CARIAGA, Emma Jane has been resigned. Director ELLIOTT, Thomas Charles has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Director MIKJON LIMITED has been resigned. Director O'SHEA, Colette has been resigned. Director VENNER, Thomas William Johnstone has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 27 May 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 12 March 2008
Director
CARIAGA, Emma Jane
Resigned: 11 May 2009
Appointed Date: 30 January 2009
49 years old
Director
ELLIOTT, Thomas Charles
Resigned: 01 September 2016
Appointed Date: 01 February 2014
50 years old
Director
GARDINER, Oliver Stuart
Resigned: 29 July 2016
Appointed Date: 24 March 2015
48 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 27 May 2008
Director
MCGUCKIN, Stephen Augustine
Resigned: 30 January 2009
Appointed Date: 10 October 2008
64 years old
Director
MCGUCKIN, Stephen Augustine
Resigned: 26 September 2008
Appointed Date: 27 May 2008
64 years old
Director
MIKJON LIMITED
Resigned: 27 May 2008
Appointed Date: 12 March 2008
Director
O'SHEA, Colette
Resigned: 01 February 2014
Appointed Date: 11 May 2009
57 years old
Director
VENNER, Thomas William Johnstone
Resigned: 24 March 2015
Appointed Date: 01 February 2014
45 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

Persons With Significant Control

Ebbsfleet Valley Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBBSFLEET VALLEY PROPERTY SERVICES LIMITED Events

24 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 11 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 49 more events
29 May 2008
Appointment terminated director mikjon LIMITED
29 May 2008
Appointment terminated secretary eps secretaries LIMITED
29 May 2008
Registered office changed on 29/05/2008 from lacon house theobald's road london WC1X 8RW
22 May 2008
Company name changed shelfco (no. 3550) LIMITED\certificate issued on 22/05/08
12 Mar 2008
Incorporation

Similar Companies

EBBSFLEET UNITED FOOTBALL CLUB LIMITED EBBSFLEET VALLEY ESTATE COMPANY LIMITED EBBSHIRE LIMITED EBBSPATH LTD EBBSPUR LIMITED EBBSTREAM LIMITED EBBTIDE MARINE SERVICES LTD