LAND SECURITIES EBBSFLEET (NO.3) LIMITED
LONDON SHELFCO (NO.2474) LIMITED

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Company number 04222549
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 ninety-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; 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. The most likely internet sites of LAND SECURITIES EBBSFLEET (NO.3) LIMITED are www.landsecuritiesebbsfleetno3.co.uk, and www.land-securities-ebbsfleet-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 No 3 Limited is a Private Limited Company. The company registration number is 04222549. Land Securities Ebbsfleet No 3 Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Land Securities Ebbsfleet No 3 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. 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 DUDGEON, Peter Maxwell has been resigned. Director ELLIOTT, Thomas Charles has been resigned. Director GARDINER, Oliver Stuart has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director LINNELL, Richard Frank Hilary has been resigned. Director MCGUCKIN, Stephen Augustine 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 SALWAY, Francis William has been resigned. Director SEDDON, Timothy Alex has been resigned. Director VENNER, Thomas William Johnstone has been resigned. Director WEST, John Nicholas has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED 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
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
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: 19 June 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 23 May 2001
Director
CARIAGA, Emma Jane
Resigned: 12 May 2009
Appointed Date: 30 January 2009
49 years old
Director
DUDGEON, Peter Maxwell
Resigned: 26 September 2008
Appointed Date: 14 December 2005
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
GRIFFITHS, Michael Robert
Resigned: 08 July 2002
Appointed Date: 19 June 2001
80 years old
Director
LINNELL, Richard Frank Hilary
Resigned: 02 March 2007
Appointed Date: 19 June 2001
67 years old
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: 26 June 2008
64 years old
Director
O'SHEA, Colette
Resigned: 01 February 2014
Appointed Date: 12 May 2009
57 years old
Director
PYLE, Raymond Leonard Rice
Resigned: 20 August 2003
Appointed Date: 19 June 2001
80 years old
Director
SALWAY, Francis William
Resigned: 14 December 2005
Appointed Date: 08 July 2002
68 years old
Director
SEDDON, Timothy Alex
Resigned: 28 April 2006
Appointed Date: 30 May 2003
60 years old
Director
VENNER, Thomas William Johnstone
Resigned: 24 March 2015
Appointed Date: 01 February 2014
45 years old
Director
WEST, John Nicholas
Resigned: 30 May 2003
Appointed Date: 19 June 2001
78 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 02 March 2007
Director
MIKJON LIMITED
Resigned: 19 June 2001
Appointed Date: 23 May 2001

Persons With Significant Control

Land Securities Ebbsfleet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND SECURITIES EBBSFLEET (NO.3) LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
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
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 82 more events
03 Jul 2001
New secretary 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.2474) LIMITED\certificate issued on 15/06/01
23 May 2001
Incorporation

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