Ebbsfleet Nominee No.1 Limited

Company Name	Ebbsfleet Nominee No.1 Limited
Company Status	Active
Company Number	07086741
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Heaford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Deputy Ceo & Chief Finance Officer
Country of Residence	England
Correspondence Address	Aggregate Industries Bardon Hall Copt Oak Road Markfield Leicester LE67 9PJ

Director Name	Mr Terence Robert Last
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director And Consultant
Country of Residence	England
Correspondence Address	Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Nicholas Keith Bates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Oliver Stuart Gardiner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Honeycroft Drive St. Albans Hertfordshire AL4 0GF

Director Name	Miss Colette O'Shea
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Peter Dudgeon
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mr David John Simms
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Robert James Hume
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2013)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Stuart John Wykes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2017)
Role	Director Of Mineral Resources
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham West Country B37 7BQ

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(4 years after company formation)
Appointment Duration	2 years, 8 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
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(4 years, 2 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	Mrs Kaela Deanne Fenn-Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2016(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 July 2017)
Role	Head Of Commercial London
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Christine Anne Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £2	Ebbsfleet Investment (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

20 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 July 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 October 2019	Appointment of Mr Nicholas Keith Bates as a director on 26 September 2019 (2 pages)
17 October 2019	Termination of appointment of Christine Anne Clarke as a director on 26 September 2019 (1 page)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
17 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 October 2017	Termination of appointment of Stuart John Wykes as a director on 21 September 2017 (1 page)
3 October 2017	Termination of appointment of Stuart John Wykes as a director on 21 September 2017 (1 page)
2 October 2017	Appointment of John Ferguson Bowater as a director on 21 September 2017 (2 pages)
2 October 2017	Appointment of John Ferguson Bowater as a director on 21 September 2017 (2 pages)
2 October 2017	Appointment of Mr Terence Robert Last as a director on 21 September 2017 (2 pages)
2 October 2017	Appointment of Mr Terence Robert Last as a director on 21 September 2017 (2 pages)
22 August 2017	Appointment of Ms Christine Anne Clarke as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Ms Christine Anne Clarke as a director on 21 August 2017 (2 pages)
1 August 2017	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 (1 page)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
12 January 2017	Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London Greater 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 Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 September 2016	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016 (2 pages)
8 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
8 September 2016	Appointment of Mr David John Heaford as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr David John Heaford as a director on 1 September 2016 (2 pages)
8 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)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (15 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (15 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (6 pages)
2 June 2015	Termination of appointment of David John Simms as a director on 11 May 2015 (1 page)
2 June 2015	Termination of appointment of David John Simms as a director on 11 May 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)
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)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 November 2014	Appointment of Stuart John Wykes as a director on 29 October 2013 (3 pages)
18 November 2014	Appointment of Stuart John Wykes as a director on 29 October 2013 (3 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4 (7 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4 (7 pages)
3 February 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
3 February 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
20 January 2014	Termination of appointment of Colette O'shea as a director (1 page)
20 January 2014	Termination of appointment of Colette O'shea as a director (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Termination of appointment of Robert Hume as a director (1 page)
20 December 2013	Termination of appointment of Robert Hume as a director (1 page)
20 December 2013	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
20 December 2013	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (6 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (6 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Robert James Hume on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Robert James Hume on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Robert James Hume on 2 May 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)
22 December 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
22 December 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
3 November 2011	Termination of appointment of a secretary (1 page)
3 November 2011	Termination of appointment of a secretary (1 page)
3 November 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (16 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (16 pages)
15 June 2010	Appointment of Robert James Hume as a director (3 pages)
15 June 2010	Appointment of Robert James Hume as a director (3 pages)
2 June 2010	Termination of appointment of Oliver Gardiner as a director (2 pages)
2 June 2010	Termination of appointment of Oliver Gardiner as a director (2 pages)
2 March 2010	Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 (3 pages)
2 March 2010	Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 (3 pages)
10 February 2010	Director's details changed for Mr Oliver Stuart Gardiner on 18 December 2009 (3 pages)
10 February 2010	Director's details changed for Mr Oliver Stuart Gardiner on 18 December 2009 (3 pages)
21 January 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
21 January 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
21 December 2009	Appointment of Mr David John Simms as a director (2 pages)
21 December 2009	Appointment of Mr David John Simms as a director (2 pages)
25 November 2009	Incorporation (37 pages)
25 November 2009	Incorporation (37 pages)

Ebbsfleet Nominee No.1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London