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EBBSFLEET VALLEY ESTATE COMPANY LIMITED - 50 Grosvenor Hill, London, W1K 3QT, England, United Kingdom
Company Information
- Company registration number
- 06433010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Grosvenor Hill
- London
- W1K 3QT
- England 50 Grosvenor Hill, London, W1K 3QT, England UK
Management
- Managing Directors
- BRANDON, Andrew James
- NELSON, Peter
- RICKWOOD, Ian
- MANATUNGA, Priyan Uditha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-21
- Age Of Company 2007-11-21 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Eastern Quarry Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS EBBSFLEET LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
✓
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EBBSFLEET VALLEY ESTATE COMPANY LIMITED Company Description
- EBBSFLEET VALLEY ESTATE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06433010. Its current trading status is "live". It was registered 2007-11-21. It was previously called LS EBBSFLEET LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 50 Grosvenor Hill .
Get EBBSFLEET VALLEY ESTATE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebbsfleet Valley Estate Company Limited - 50 Grosvenor Hill, London, W1K 3QT, England, United Kingdom
- 2007-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06433010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06433010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06433010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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legacy (2021-01-18) - AGREEMENT2
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legacy (2021-01-18) - GUARANTEE2
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confirmation-statement-with-updates (2021-06-16) - CS01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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keyboard_arrow_right 2020
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legacy (2020-03-31) - AGREEMENT2
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legacy (2020-03-31) - GUARANTEE2
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gazette-filings-brought-up-to-date (2020-05-02) - DISS40
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legacy (2020-04-20) - GUARANTEE2
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legacy (2020-04-20) - AGREEMENT2
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gazette-notice-compulsory (2020-03-03) - GAZ1
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legacy (2020-06-22) - PARENT_ACC
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legacy (2020-06-22) - AGREEMENT2
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confirmation-statement-with-updates (2020-06-17) - CS01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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legacy (2019-03-08) - AGREEMENT2
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legacy (2019-03-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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resolution (2018-04-25) - RESOLUTIONS
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memorandum-articles (2018-04-25) - MA
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confirmation-statement-with-updates (2018-07-11) - CS01
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keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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accounts-with-accounts-type-full (2017-11-22) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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change-person-director-company-with-change-date (2012-06-12) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-dormant (2011-11-17) - AA
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appoint-corporate-secretary-company-with-name (2011-05-10) - AP04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-01-06) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-06-03) - 288a
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keyboard_arrow_right 2008
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memorandum-articles (2008-02-06) - MEM/ARTS
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 287
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legacy (2008-02-15) - 225
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legacy (2008-02-15) - 288b
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legacy (2008-10-09) - 288b
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-10-09) - 288a
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legacy (2008-10-10) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-21) - 288a
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legacy (2008-12-03) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-11-21) - NEWINC
