Ebbsfleet Nominee No.1 Limited in LONDON

Ebbsfleet Nominee No.1 Limited LONDON

Ebbsfleet Nominee No.1 started in year 2009 as Private Limited Company with registration number 07086741. The Ebbsfleet Nominee No.1 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The company has 3 directors, namely Phillip N., Nicholas B. and Terence L.. Of them, Terence L. has been with the company the longest, being appointed on 21 September 2017 and Phillip N. has been with the company for the least time - from 26 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

Ebbsfleet Nominee No.1 Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07086741
Date of Incorporation	Wed, 25th Nov 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Phillip N.

Position: Director

Appointed: 26 January 2023

Nicholas B.

Position: Director

Appointed: 26 September 2019

Terence L.

Position: Director

Appointed: 21 September 2017

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

John B.

Position: Director

Appointed: 21 September 2017

Resigned: 31 December 2022

Christine C.

Position: Director

Appointed: 21 August 2017

Resigned: 26 September 2019

David H.

Position: Director

Appointed: 01 September 2016

Resigned: 08 September 2022

Kaela F.

Position: Director

Appointed: 01 September 2016

Resigned: 31 July 2017

Oliver G.

Position: Director

Appointed: 24 March 2015

Resigned: 29 July 2016

Thomas V.

Position: Director

Appointed: 01 February 2014

Resigned: 24 March 2015

Thomas E.

Position: Director

Appointed: 09 December 2013

Resigned: 01 September 2016

Stuart W.

Position: Director

Appointed: 29 October 2013

Resigned: 21 September 2017

Robert H.

Position: Director

Appointed: 25 May 2010

Resigned: 09 December 2013

David S.

Position: Director

Appointed: 21 December 2009

Resigned: 11 May 2015

Oliver G.

Position: Director

Appointed: 25 November 2009

Resigned: 25 May 2010

Colette O.

Position: Director

Appointed: 25 November 2009

Resigned: 01 January 2014

Peter D.

Position: Secretary

Appointed: 25 November 2009

Resigned: 30 April 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ebbsfleet Investment (Gp) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebbsfleet Investment (Gp) Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4221928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, March 2023	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 30th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-26 filed on: 30th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-08 filed on: 23rd, November 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2019-09-26 filed on: 17th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-26 filed on: 17th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 17th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-09-21 filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-21 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-21 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-21 filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-31 filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017-01-12 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-12 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-01-10 filed on: 10th, January 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Strand London Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10 filed on: 10th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-09-01 filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-01 filed on: 8th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-01 filed on: 8th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-29 filed on: 1st, August 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-21: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-30: 4.00 GBP	capital
TM01	Director appointment termination date: 2015-05-11 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-24 filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-24 filed on: 26th, March 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-10-29 filed on: 18th, November 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 16th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-16: 4.00 GBP	capital
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-20 filed on: 20th, January 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-12-20 filed on: 20th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-20 filed on: 20th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
CH01	On 2012-05-02 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012-03-30 director's details were changed filed on: 18th, April 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AP04	On 2011-11-03 - new secretary appointed filed on: 3rd, November 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-11-03 filed on: 3rd, November 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 6th, January 2011	annual return	Free Download (16 pages)
AP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-02 filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On 2009-12-19 director's details were changed filed on: 2nd, March 2010	officers	Free Download (3 pages)
CH01	On 2009-12-18 director's details were changed filed on: 10th, February 2010	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2010-11-30 to 2011-03-31 filed on: 21st, January 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-12-21 filed on: 21st, December 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2009	incorporation	Free Download (37 pages)

Ebbsfleet Nominee No.1 Limited LONDON

Ebbsfleet Nominee No.1 Limited Address / Contact

Company Information / Profile

Company staff

Phillip N.

Nicholas B.

Terence L.

Ls Company Secretaries Limited

John B.

Christine C.

David H.

Kaela F.

Oliver G.

Thomas V.

Thomas E.

Stuart W.

Robert H.

David S.

Oliver G.

Colette O.

Peter D.

People with significant control

Company filings

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