Mayfair
London
W1K 3QT
Director Name | Mr Peter Nelson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(10 years after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Observatory Southfleet Road Swanscombe DA10 0DF |
Director Name | Mr Andrew James Brandon |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(10 years after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 50 Grosvenor Hill Mayfair London W1K 3QT |
Director Name | Mr Priyan Uditha Manatunga |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Chief Financial Officer & Chief Operating Officer |
Country of Residence | England |
Correspondence Address | First Floor 50 Grosvenor Hill Mayfair London W1K 3QT |
Director Name | Mr Stephen Augustine McGuckin |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 26 September 2008) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ravensbourne Road East Twickenham Middlesex TW1 2DH |
Director Name | Mr Stephen Augustine McGuckin |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 26 September 2008) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ravensbourne Road East Twickenham Middlesex TW1 2DH |
Secretary Name | Mr Peter Maxwell Dudgeon |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2011) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr Martin Reay Wood |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 March 2018) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Ms Emma Jane Cariaga |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ryfold Road London SW19 8DF |
Director Name | Miss Colette O'Shea |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Thomas Charles Elliott |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Thomas William Johnstone Venner |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 March 2015) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Oliver Stuart Gardiner |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2015(7 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 July 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London Greater London WC2N 5AF |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Correspondence Address | Lacon House Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Correspondence Address | Lacon House Theobald's Road London WC1X 8RW |
Director Name | Land Securities Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 26 September 2008) |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | LS Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2008(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 March 2018) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Land Securities Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2008(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2013) |
Correspondence Address | 5 Strand London WC2N 5AF |
Secretary Name | LS Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2011(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 March 2018) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Land Securities Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2013(4 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 29 March 2018) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Website | landsecurities.com |
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Registered Address | First Floor 50 Grosvenor Hill Mayfair London W1K 3QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Ebbsfleet Valley Estate Company LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £133,000 |
Net Worth | -£6,000 |
Current Liabilities | £174,000 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
1 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
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1 March 2021 | Director's details changed for Mr Ian Rickwood on 1 February 2021 (2 pages) |
1 March 2021 | Change of details for Ebbsfleet Valley Estate Company Limited as a person with significant control on 1 February 2021 (2 pages) |
1 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
1 March 2021 | Director's details changed for Mr Andrew James Brandon on 1 February 2021 (2 pages) |
15 February 2021 | Registered office address changed from 1 Christchurch Way Woking GU21 6JG England to First Floor 50 Grosvenor Hill Mayfair London W1K 3QT on 15 February 2021 (2 pages) |
20 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
25 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
2 January 2019 | Full accounts made up to 31 March 2018 (4 pages) |
25 April 2018 | Memorandum and Articles of Association (17 pages) |
25 April 2018 | Resolutions
|
9 April 2018 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 28 March 2018 (1 page) |
9 April 2018 | Termination of appointment of Martin Reay Wood as a director on 28 March 2018 (1 page) |
9 April 2018 | Appointment of Mr Andrew James Brandon as a director on 29 March 2018 (2 pages) |
9 April 2018 | Appointment of Mr Peter Nelson as a director on 29 March 2018 (2 pages) |
9 April 2018 | Termination of appointment of Land Securities Management Services Limited as a director on 29 March 2018 (1 page) |
9 April 2018 | Termination of appointment of Ls Director Limited as a director on 29 March 2018 (1 page) |
9 April 2018 | Appointment of Mr Ian Rickwood as a director on 29 March 2018 (2 pages) |
3 April 2018 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 1 Christchurch Way Woking GU21 6JG on 3 April 2018 (1 page) |
25 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
24 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 11 January 2017 (1 page) |
24 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 11 January 2017 (1 page) |
16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
11 January 2017 | Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
21 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
9 September 2016 | Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page) |
1 August 2016 | Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page) |
27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Director's details changed for Ls Director Limited on 1 January 2016 (1 page) |
27 January 2016 | Director's details changed for Ls Director Limited on 1 January 2016 (1 page) |
27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
20 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
20 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
26 March 2015 | Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages) |
26 March 2015 | Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page) |
26 March 2015 | Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages) |
26 March 2015 | Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page) |
28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
19 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
3 February 2014 | Appointment of Thomas William Johnstone Venner as a director (2 pages) |
3 February 2014 | Termination of appointment of Colette O'shea as a director (1 page) |
3 February 2014 | Appointment of Mr Thomas Charles Elliott as a director (2 pages) |
3 February 2014 | Termination of appointment of Colette O'shea as a director (1 page) |
3 February 2014 | Appointment of Mr Thomas Charles Elliott as a director (2 pages) |
3 February 2014 | Appointment of Thomas William Johnstone Venner as a director (2 pages) |
23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
31 December 2013 | Sect 519 (1 page) |
31 December 2013 | Sect 519 (1 page) |
23 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Auditor's resignation (3 pages) |
20 December 2013 | Auditor's resignation (3 pages) |
7 May 2013 | Termination of appointment of Land Securities Management Limited as a director (1 page) |
7 May 2013 | Termination of appointment of Land Securities Management Limited as a director (1 page) |
20 March 2013 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
20 March 2013 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
2 November 2012 | Full accounts made up to 31 March 2012 (8 pages) |
2 November 2012 | Full accounts made up to 31 March 2012 (8 pages) |
12 June 2012 | Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages) |
12 June 2012 | Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages) |
18 April 2012 | Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages) |
10 April 2012 | Director's details changed for Miss Colette O'shea on 9 March 2012 (2 pages) |
10 April 2012 | Director's details changed for Miss Colette O'shea on 9 March 2012 (2 pages) |
10 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Director's details changed for Miss Colette O'shea on 9 March 2012 (2 pages) |
10 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (8 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (8 pages) |
10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
10 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
10 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
21 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
25 October 2010 | Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages) |
25 October 2010 | Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (8 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (8 pages) |
21 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (15 pages) |
21 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (15 pages) |
29 September 2009 | Full accounts made up to 31 March 2009 (8 pages) |
29 September 2009 | Full accounts made up to 31 March 2009 (8 pages) |
18 May 2009 | Director appointed colette o'shea (2 pages) |
18 May 2009 | Director appointed colette o'shea (2 pages) |
15 May 2009 | Appointment terminated director emma cariaga (1 page) |
15 May 2009 | Appointment terminated director emma cariaga (1 page) |
25 March 2009 | Return made up to 12/03/09; full list of members (6 pages) |
25 March 2009 | Return made up to 12/03/09; full list of members (6 pages) |
11 February 2009 | Appointment terminated director stephen mcguckin (1 page) |
11 February 2009 | Appointment terminated director stephen mcguckin (1 page) |
10 February 2009 | Director appointed emma cariaga (3 pages) |
10 February 2009 | Director appointed emma cariaga (3 pages) |
21 October 2008 | Director appointed stephen mcguckin (3 pages) |
21 October 2008 | Director appointed stephen mcguckin (3 pages) |
13 October 2008 | Resolutions
|
13 October 2008 | Resolutions
|
10 October 2008 | Director appointed ls director LIMITED (2 pages) |
10 October 2008 | Director appointed ls director LIMITED (2 pages) |
9 October 2008 | Appointment terminated director stephen mcguckin (1 page) |
9 October 2008 | Appointment terminated director stephen mcguckin (1 page) |
9 October 2008 | Director appointed martin reay wood (2 pages) |
9 October 2008 | Director appointed martin reay wood (2 pages) |
9 October 2008 | Appointment terminated director land securities management services LIMITED (1 page) |
9 October 2008 | Director appointed land securities management LIMITED (2 pages) |
9 October 2008 | Director appointed land securities management LIMITED (2 pages) |
9 October 2008 | Appointment terminated director land securities management services LIMITED (1 page) |
4 June 2008 | Director appointed stephen mcguckin (2 pages) |
4 June 2008 | Director appointed stephen mcguckin (2 pages) |
29 May 2008 | Appointment terminated director mikjon LIMITED (1 page) |
29 May 2008 | Secretary appointed peter maxwell dudgeon (2 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from lacon house theobald's road london WC1X 8RW (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from lacon house theobald's road london WC1X 8RW (1 page) |
29 May 2008 | Secretary appointed peter maxwell dudgeon (2 pages) |
29 May 2008 | Director appointed land securities management services LIMITED (2 pages) |
29 May 2008 | Director appointed land securities management services LIMITED (2 pages) |
29 May 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
29 May 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
29 May 2008 | Appointment terminated director mikjon LIMITED (1 page) |
22 May 2008 | Company name changed shelfco (no. 3550) LIMITED\certificate issued on 22/05/08 (2 pages) |
22 May 2008 | Company name changed shelfco (no. 3550) LIMITED\certificate issued on 22/05/08 (2 pages) |
12 March 2008 | Incorporation (25 pages) |
12 March 2008 | Incorporation (25 pages) |