LAND SECURITIES EBBSFLEET LIMITED
LONDON SHELFCO (NO.2472) LIMITED

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Company number 04222593
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 eighty-three events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of LAND SECURITIES EBBSFLEET LIMITED are www.landsecuritiesebbsfleet.co.uk, and www.land-securities-ebbsfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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.Land Securities Ebbsfleet Limited is a Private Limited Company. The company registration number is 04222593. Land Securities Ebbsfleet Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Land Securities Ebbsfleet Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael 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. MILLER, Louise 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 BIRD, Michael Anthony has been resigned. Director CARIAGA, Emma Jane has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director ELLIOTT, Thomas Charles has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director HESKETT, Robert William has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Director O'SHEA, Colette has been resigned. Director VENNER, Thomas William Johnstone has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
ARNAOUTI, Michael
Appointed Date: 01 April 2015
65 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
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 25 October 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 25 October 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 19 June 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 23 May 2001
Director
BIRD, Michael Anthony
Resigned: 17 December 2010
Appointed Date: 19 June 2001
74 years old
Director
CARIAGA, Emma Jane
Resigned: 12 May 2009
Appointed Date: 30 January 2009
49 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 05 March 2007
70 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
HESKETT, Robert William
Resigned: 05 March 2007
Appointed Date: 19 June 2001
72 years old
Director
MCGUCKIN, Stephen Augustine
Resigned: 30 January 2009
Appointed Date: 26 June 2008
64 years old
Director
O'SHEA, Colette
Resigned: 01 February 2014
Appointed Date: 12 May 2009
57 years old
Director
VENNER, Thomas William Johnstone
Resigned: 24 March 2015
Appointed Date: 01 February 2014
45 years old
Director
MIKJON LIMITED
Resigned: 19 June 2001
Appointed Date: 23 May 2001

Persons With Significant Control

Ls London Holdings Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND SECURITIES EBBSFLEET LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
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
...
... and 73 more events
28 Jun 2001
New director appointed
25 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
25 Jun 2001
Registered office changed on 25/06/01 from: lacon house theobalds road london WC1X 8RW
15 Jun 2001
Company name changed shelfco (no.2472) LIMITED\certificate issued on 15/06/01
23 May 2001
Incorporation

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