Company Information for EBBSFLEET NOMINEE NO.1 LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
07086741
Private Limited Company
Active |
Company Name | |
---|---|
EBBSFLEET NOMINEE NO.1 LIMITED | |
Legal Registered Office | |
100 VICTORIA STREET LONDON SW1E 5JL Other companies in WC2N | |
Company Number | 07086741 | |
---|---|---|
Company ID Number | 07086741 | |
Date formed | 2009-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 15:56:26 |
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Officer | Role | Date Appointed |
---|---|---|
LS COMPANY SECRETARIES LIMITED |
||
JOHN FERGUSON BOWATER |
||
CHRISTINE ANNE CLARKE |
||
DAVID JOHN HEAFORD |
||
TERENCE ROBERT LAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN WYKES |
Director | ||
KAELA DEANNE FENN-SMITH |
Director | ||
THOMAS CHARLES ELLIOTT |
Director | ||
OLIVER STUART GARDINER |
Director | ||
DAVID JOHN SIMMS |
Director | ||
THOMAS WILLIAM JOHNSTONE VENNER |
Director | ||
COLETTE O'SHEA |
Director | ||
ROBERT JAMES HUME |
Director | ||
PETER DUDGEON |
Company Secretary | ||
OLIVER STUART GARDINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEPORT (NOMINEE 2) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 1) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
LS OUTLETS NO 1 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS STREET GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
LS OUTLETS NO 2 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
LS BRAINTREE AND CASTLEFORD GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
SOUTHSIDE GENERAL PARTNER LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LS OCCUPIER LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LANDSEC 15 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 18 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 13 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 16 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 17 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 20 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 19 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 14 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
LANDSEC 22 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LANDSEC 23 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LS ARUNDEL (NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
SHIREC LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
LS TMS NOMINEE 2 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
BLUEWATER REIT LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-07-24 | Active | |
LS REGENT QUARTER RESIDENTIAL LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LS NOVA PLACE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
BLUEWATER OUTER AREA LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1991-03-01 | Active | |
BLUECO LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
O2 MANAGER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
PARK LEISURE MANAGEMENT (POOLE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
POTTERPLACE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
LANDSEC 12 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-05-31 | Active | |
X-LEISURE (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
X-LEISURE (MAIDSTONE II) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
LS WEST INDIA QUAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-23 | Active | |
LANDSEC 11 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-08-05 | Active | |
LANDSEC 5 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
LANDSEC 7 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
O2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (O2 LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-11-01 | Active | |
X-LEISURE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-03-21 | Active | |
LS MEDIA CITY HOTEL LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
LS CAMBRIDGE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
LANDSEC 2 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-10-27 | Active | |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
LANDSEC 10 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-06-12 | Active | |
LANDSEC 8 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-05 | Active | |
LS BRIGHTON MARINA LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2005-10-27 | Active | |
CASTLEFORD (UK) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-25 | Active | |
LS OLD BROAD STREET LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LS ZIG ZAG LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
ORIANA LP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
EBBSFLEET INVESTMENT (GP) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2001-05-23 | Active | |
LANDSEC 9 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-03-25 | Active | |
WEST INDIA QUAY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-03-02 | Active | |
X-LEISURE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-07-24 | Active | |
LEISURE PARKS I LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-05-10 | Active | |
LEISURE PARKS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-06-12 | Active | |
LS BUCHANAN (GP) INVESTMENTS LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
THE EBBSFLEET LANDMARK PROJECT LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-01-17 | Dissolved 2016-04-19 | |
LS KINGS GATE RESIDENTIAL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
LS VOYAGER LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
ONSS PROPERTY COMPANY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
LS CARDIFF HOLDINGS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
LENDLEASE MOORFIELDS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
LS MAIDSTONE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
HARVEST 2 SELLY OAK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
LS PORTLAND HOUSE DEVELOPER LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
HARVEST 2 GP LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
ORIANA (HANWAY ST) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ORIANA GP LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA NOMINEE NO. 1 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
LS LIBERTY OF SOUTHWARK LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-21 | Active | |
LS HARVEST 2 LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
WALLACE CITY LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.1 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.2 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
NOVA BUSINESS MANAGER LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
OVERGATE GP INVESTMENTS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
LS OVERGATE LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
NOVA GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
VICTORIA CIRCLE DEVELOPER LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 2 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 1 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
LS NOVA LP1 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA LP2 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS ARUNDEL NOMINEE NO.1 LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
LS CARDINAL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2010-10-15 | Active | |
LS KINGSMEAD LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
LS HILL HOUSE DEVELOPER LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.1) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.2) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
LS81 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
MARTINEAU (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
VEGAPLACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
LS NORTH WEALD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
LS (GRIMSBY) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
LS BRADWELLS COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
MARTSHEAR PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
LAND SECURITIES CENTRAL SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
STAG PLACE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
STAG PLACE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
L S ROSE LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS CHATTENDEN MARKETING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
SBR INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS SAMUEL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
LS MARTINEAU LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS HARLOW NORTH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
LS ROEBUCK HOUSE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
LS WOOD LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
RAVENSEFT INDUSTRIAL ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS HOWARD CENTRE WELWYN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
LS CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LS BON ACCORD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS (MILFORD HAVEN) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
LS FORT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
LS TMS NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
LS HARROGATE (LEASEHOLD) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
DVD BOX LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
L S CANTERBURY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active | |
LS WORKPLACE MANAGED SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-10-17 | Active | |
ERON INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
DASHWOOD HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1990-06-21 | Active | |
CITY CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
LAND SECURITIES TRADING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-02-28 | Active | |
KNOLLYS HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
KNOLLYS HOUSE (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
LS TOTTENHAM COURT ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LAND SECURITIES (INSURANCE SERVICES) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS BANKSIDE DEVELOPMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
LS ENTERTAINMENT VENUES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
LS 123 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS BANBRIDGE PHASE TWO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LANDSEC 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
LS 1 SHERWOOD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LC25 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LS HUNGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
LS ARUNDEL NOMINEE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ROEBUCK HOUSE (NOMINEE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
LS WORKINGTON LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LS NOMINEES HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-08-03 | Active | |
LS RETAIL WAREHOUSES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS 62 BUCKINGHAM GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS HOLBORN GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
LS CITY GATE HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-12-16 | Active | |
LANDSEC WORKPLACE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-03-13 | Active | |
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
HECF SOHO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Liquidation | |
LAND SECURITIES TRINITY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
LS WHITE ROSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-14 | Active | |
HARBOUR EXCHANGE PROPCO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active | |
LS EMPRESS STATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
LS VICTORIA PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LANDSEC 21 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-05-20 | Active | |
LS CARDIFF (GP) INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-07-28 | Active | |
LS 130 WOOD ST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
LS (WORKINGTON) NOMINEE 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS (WORKINGTON) NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
TOPS ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
WHITECLIFF DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.2 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.1 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-04-21 | Active | |
TRINITY QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-12 | Active | |
LS TIMBER SQUARE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active | |
LAND SECURITIES INVESTMENT TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
LS TIMES SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
CROSSWAYS 2000 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LAND SECURITIES CONSULTING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
CROSSWAYS 3065 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
LAND SECURITIES PARTNERSHIPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Active | |
LAND SECURITIES (BH) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
GUNWHARF QUAYS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-08-21 | Active | |
LS QAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS N2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS BEXHILL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS 60-78 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS EASTBOURNE TERRACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS CHESTERFIELD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS ALDERSGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
LS REGENT QUARTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS ONE NEW CHANGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS GALLERIA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS HILL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS HARVEST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS RED LION COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS OLD BROAD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES SPV'S LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LS CORNERHOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS DUNDAS SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
LS FINCHLEY ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
LS 120 CHEAPSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
LS SOUTHSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
LS EASTON PARK INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-25 | Active | |
SML STRAND PROPERTY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LS BANBRIDGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LS ONC HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
LS HARROGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active | |
LEOPARD HOTELS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-01-10 | Active | |
LS CHADWELL HEATH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
LS TIMES SQUARE GP LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
LS POOLE RETAIL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
LS HARROW PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
LS LONDON HOLDINGS THREE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LS BANBRIDGE MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
QAM (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
QAM (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
LS (JAGUAR) GP INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-22 | Active | |
LANDSEC U AND I DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-04-07 | Active | |
LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1971-06-21 | Active | |
BATH ROAD TAPLOW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1983-09-28 | Active | |
LS SHEPHERDS BUSH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1986-02-17 | Active | |
LS LEWISHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-03-24 | Active | |
LS BUCHANAN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-10-20 | Active | |
WILLETT DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1931-09-12 | Active | |
WESTMINSTER TRUST LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1920-11-16 | Active | |
THE IMPERIAL HOTEL HULL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1898-05-14 | Active | |
SEVINGTON PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
L S LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
L.S.I.T.(MANAGEMENT)LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
LS CLAYTON SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
L.& P.ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1940-04-17 | Active | |
LAND SECURITIES P L C | Company Secretary | 2011-04-30 | CURRENT | 1955-07-01 | Active | |
LAND SECURITIES (FINANCE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1961-01-16 | Active | |
TOPS SHOP ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1982-11-16 | Active | |
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1864-04-11 | Active | |
CITY & CENTRAL SHOPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
LS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
LS BIRMINGHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
CROSSWAYS 7055 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
ROSEFARM LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-06-20 | Active | |
LS GUNWHARF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS CARDIFF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LANDSEC LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS WILTON PLAZA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LS (BRIDGEWATER MANAGEMENT) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS RED LION COURT DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
MICADANT (2001) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
LS LIVERPOOL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
ROEBUCK HOUSE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
LAND SECURITIES INTERMEDIATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-03-16 | Active | |
LS BRACKNELL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-28 | Active | |
LS MILLSHAW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LS WESTMINSTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-02 | Active | |
QAM NOMINEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
LS OXYGEN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-18 | Liquidation | |
LS TIMBER SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-05-05 | Active | |
HARVEST GP LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2004-03-16 | Active | |
HARVEST NOMINEE NO. 2 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-03-17 | Active | |
LAND SECURITIES PROPERTIES LIMITED | Company Secretary | 2011-04-27 | CURRENT | 1969-09-05 | Active | |
ALLINGTON PROPERTY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
BRAND EMPIRE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 1 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 2 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 3 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 4 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
FIVE FIELDS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS DIRECTOR LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-02-28 | Active | |
LS ABERDEEN LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-20 | Active | |
LAND SECURITIES LAKESIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
LAND SECURITIES DEVELOPMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-08-01 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Company Secretary | 2011-04-20 | CURRENT | 2001-02-08 | Active | |
LS PORTFOLIO INVESTMENTS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
J32 CASTLEFORD (FREEHOLDCO) LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS FORGE BANKSIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS XSCAPE MILTON KEYNES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE CASTLEFORD LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
RAVENSEFT PROPERTIES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 1949-08-05 | Active | |
LS BRAINTREE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS MOORGATE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS 1 SHERWOOD STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS GREAT NORTH FINCHLEY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
YEOMAN BENK LTD | Director | 2017-11-27 | CURRENT | 2017-10-26 | Active | |
YEOMAN BRIDGE LTD | Director | 2017-11-27 | CURRENT | 2017-10-25 | Active | |
THOMAS TELFORD MULTI ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2003-06-13 | Active | |
ALAN C BENNETT & SONS LIMITED | Director | 2016-07-01 | CURRENT | 1984-08-20 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2015-10-26 | CURRENT | 2001-05-23 | Active | |
SITEBATCH LIMITED | Director | 2015-10-09 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
WESTERN BRIDGE (SHIPPING) LIMITED | Director | 2015-10-02 | CURRENT | 2002-05-31 | Active | |
LAFARGE CAULDON LIMITED | Director | 2015-07-20 | CURRENT | 2014-11-25 | Active | |
CEMCOR LTD | Director | 2015-07-20 | CURRENT | 2015-04-24 | Active | |
RAND ROAD SURFACING LIMITED | Director | 2011-04-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
MENDIP ROCK LIMITED | Director | 2011-03-01 | CURRENT | 1990-02-06 | Dissolved 2014-06-10 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PAUL HAMMOND (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1981-09-24 | Dissolved 2016-02-23 | |
RAIL FREIGHT SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1978-02-20 | Dissolved 2016-02-23 | |
SURE-MIX LIMITED | Director | 2011-03-01 | CURRENT | 2002-12-05 | Dissolved 2016-02-23 | |
YEOMAN BULK CARGOES LIMITED | Director | 2011-03-01 | CURRENT | 1980-07-07 | Dissolved 2016-02-23 | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2011-03-01 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2011-03-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
CAMAS LIMITED | Director | 2011-03-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2011-03-01 | CURRENT | 1962-06-15 | Active | |
EVERED LIMITED | Director | 2011-03-01 | CURRENT | 1954-03-01 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2011-03-01 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
YEOMAN (MORVERN) LIMITED | Director | 2011-03-01 | CURRENT | 1981-04-07 | Active | |
MORVERN SHIPPING AGENCY LIMITED | Director | 2011-03-01 | CURRENT | 1980-01-24 | Active | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2011-03-01 | CURRENT | 1993-03-22 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-03-01 | CURRENT | 1961-03-28 | Active | |
AGGREGATE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
CAMAS HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-14 | Active | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2011-03-01 | CURRENT | 1994-03-09 | Active | |
COTSWOLD AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1996-02-08 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GEOCYCLE UK LIMITED | Director | 2011-03-01 | CURRENT | 1988-11-23 | Active | |
KENNEDY ASPHALT LIMITED | Director | 2011-03-01 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-04 | Active | |
MENDIP BASALT CO.LIMITED(THE) | Director | 2010-09-01 | CURRENT | 1958-09-26 | Active | |
CHARCON FAST FOUNDATIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-15 | Dissolved 2014-01-21 | |
CHARCON FIXING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON ICF LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON PRECAST SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
XSELL CONSULTANCY LIMITED | Director | 2010-05-31 | CURRENT | 2007-10-25 | Dissolved 2014-01-21 | |
CHARCON MAPLINE LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON STRUCTURAL DESIGN LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON AQUATEK LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON FLOORING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANAGEMENT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANUFACTURING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CONSTRUCTION SYSTEM SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-02-19 | Active | |
CHARCON HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Active | |
SIMPLY PAVING LTD | Director | 2010-04-07 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
YEOMAN AGGREGATES LIMITED | Director | 2010-03-01 | CURRENT | 1975-03-20 | Dissolved 2016-02-23 | |
LYTAG LIMITED | Director | 2009-12-31 | CURRENT | 2006-11-21 | Active | |
LYTAG HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
SITE SERVICES I.W. LIMITED | Director | 2009-08-31 | CURRENT | 2000-03-02 | Dissolved 2017-03-14 | |
NEWARK CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2004-09-10 | Dissolved 2015-08-18 | |
TRAFFORD CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2007-01-15 | Dissolved 2015-04-07 | |
TEESIDE CONCRETE PRODUCTS LIMITED | Director | 2009-07-21 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
BARDON CONCRETE LIMITED | Director | 2007-11-13 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
NATCON LIMITED | Director | 2007-11-13 | CURRENT | 1960-09-01 | Dissolved 2014-03-21 | |
J.H. FISHER (PROPERTIES) LIMITED | Director | 2007-11-13 | CURRENT | 1949-09-23 | Dissolved 2015-04-07 | |
OGDEN ROADSTONE (NORTHERN) LIMITED | Director | 2007-11-13 | CURRENT | 1970-04-13 | Dissolved 2015-04-07 | |
OGDEN MINERALS LIMITED | Director | 2007-11-13 | CURRENT | 1966-11-23 | Dissolved 2015-04-07 | |
PETERBOROUGH (ROADSTONE) LIMITED | Director | 2007-11-13 | CURRENT | 1983-11-11 | Dissolved 2015-04-07 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2007-11-13 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
BARDON AGGREGATES LIMITED | Director | 2007-11-13 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
E.FLETCHER(STOKE)LIMITED | Director | 2007-11-13 | CURRENT | 1956-02-29 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2007-11-13 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2007-11-13 | CURRENT | 1964-06-09 | Active | |
CHARCON LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-28 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2007-11-13 | CURRENT | 1970-03-26 | Active | |
AGGREGATE INDUSTRIES LIMITED | Director | 2007-10-01 | CURRENT | 2005-12-16 | Active | |
SUTHERLAND BRICKS LIMITED | Director | 2007-08-30 | CURRENT | 1962-03-08 | Dissolved 2014-03-21 | |
BRADSTONE BUILDING PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
BRADSTONE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
HOLCIM LIMITED | Director | 2007-08-30 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
BRADSTONE INTERNATIONAL LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
PREMIER MASONRY LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-08 | Dissolved 2014-03-18 | |
FLETCHER HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1963-05-16 | Dissolved 2014-10-21 | |
CHEEK BROS. LIMITED | Director | 2007-08-30 | CURRENT | 1945-03-19 | Dissolved 2015-04-07 | |
HIGH MOOR QUARRIES LIMITED | Director | 2007-08-30 | CURRENT | 1969-11-17 | Dissolved 2015-04-07 | |
VECTIS STONE LIMITED | Director | 2007-08-30 | CURRENT | 1966-04-29 | Dissolved 2015-04-07 | |
H.J. BALDWIN & COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-08 | Dissolved 2015-04-07 | |
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1964-06-15 | Dissolved 2014-03-21 | |
AGGREGATES GROUP LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2007-08-30 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2007-08-30 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
LODELANE INVESTMENTS | Director | 2007-08-30 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2007-08-30 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2007-08-30 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2007-08-30 | CURRENT | 1963-03-01 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-26 | Active | |
W. H. RANKIN LIMITED | Director | 2007-08-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1932-11-30 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2007-08-30 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2007-08-30 | CURRENT | 1956-09-14 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2007-08-30 | CURRENT | 1961-04-10 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2007-08-30 | CURRENT | 1951-08-18 | Active | |
AGGREGATE CARRIERS LIMITED | Director | 2007-07-13 | CURRENT | 2001-05-23 | Dissolved 2016-02-23 | |
ALEXANDER PROPERTY DEVELOPMENTS LIMITED | Director | 2007-02-12 | CURRENT | 2000-04-06 | Dissolved 2016-03-15 | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2007-02-12 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2007-02-12 | CURRENT | 1986-05-23 | Active | |
CNL MINERALS LIMITED | Director | 2007-02-01 | CURRENT | 1994-12-06 | Active | |
MIDDLEPROPERTY DEVELOPMENTS LTD | Director | 2007-01-31 | CURRENT | 1976-07-23 | Dissolved 2015-04-07 | |
MIDDLEPROPERTY FARMS LTD | Director | 2007-01-31 | CURRENT | 1969-11-21 | Dissolved 2015-04-07 | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-22 | Active | |
BESPOKE PRECAST LIMITED | Director | 2006-12-14 | CURRENT | 1993-02-05 | Dissolved 2015-09-08 | |
DYNACRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-02-23 | Dissolved 2015-09-08 | |
ELY CONCRETE PRODUCTS LIMITED | Director | 2006-12-14 | CURRENT | 2003-12-16 | Dissolved 2015-04-07 | |
FAIRFORD CONCRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-09-04 | Dissolved 2015-08-18 | |
BROWN AND POTTER LIMITED | Director | 2006-12-14 | CURRENT | 1988-03-28 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
BRADWELL AGGREGATES LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-01 | Dissolved 2016-02-23 | |
REBASTONE MASONRY LIMITED | Director | 2006-12-14 | CURRENT | 2001-03-27 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2006-12-14 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
ROWECAST LIMITED | Director | 2006-12-14 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
SPANCAST CONCRETE FLOORS LIMITED | Director | 2006-12-14 | CURRENT | 1997-03-25 | Active - Proposal to Strike off | |
PARAGON MATERIALS LIMITED | Director | 2006-12-14 | CURRENT | 2000-12-29 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2006-12-14 | CURRENT | 1972-12-04 | Active | |
MELTON CONCRETE PRODUCTS LTD | Director | 2006-12-14 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CAIRD EVERED LIMITED | Director | 2006-12-14 | CURRENT | 1988-09-01 | Active | |
AI PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1970-08-27 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2006-12-14 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2006-12-14 | CURRENT | 1997-01-31 | Active | |
JOHN FYFE LIMITED | Director | 2006-12-14 | CURRENT | 1907-02-28 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2006-12-14 | CURRENT | 1967-03-10 | Active - Proposal to Strike off | |
RESTORED PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1941-09-09 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2006-12-14 | CURRENT | 1934-07-03 | Active | |
W.J. LADD (CONCRETE PRODUCTS) LIMITED | Director | 2006-12-14 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
HARTIGAN TRADING LIMITED | Director | 2006-12-14 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED | Director | 2006-10-06 | CURRENT | 1986-02-14 | Active | |
FOSTER YEOMAN LIMITED | Director | 2006-09-07 | CURRENT | 1923-10-10 | Active | |
ASH SOLUTIONS LIMITED | Director | 2006-07-14 | CURRENT | 2004-02-24 | Dissolved 2016-02-23 | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2006-06-29 | CURRENT | 1930-02-12 | Active | |
BALDWIN NOMINEES LIMITED | Director | 2005-07-21 | CURRENT | 1962-08-09 | Dissolved 2015-04-07 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2005-07-21 | CURRENT | 1970-04-24 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 1966-02-22 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2004-12-31 | CURRENT | 1938-10-07 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2004-12-31 | CURRENT | 1994-11-01 | Active | |
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED | Director | 2004-11-23 | CURRENT | 1989-08-18 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2017-08-21 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES P L C | Director | 2018-07-30 | CURRENT | 1955-07-01 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-23 | Active | |
LANDSEC 1 LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-23 | Active | |
LS LIVERPOOL LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-23 | Active | |
NOVA GP LIMITED | Director | 2016-07-29 | CURRENT | 2011-10-10 | Active | |
VICTORIA CIRCLE DEVELOPER LIMITED | Director | 2016-07-29 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 2 LIMITED | Director | 2016-07-29 | CURRENT | 2011-10-10 | Active | |
NOVA BUSINESS MANAGER LIMITED | Director | 2016-07-29 | CURRENT | 2011-11-15 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2016-07-29 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-12 | Active | |
DUO PROCESSING LIMITED | Director | 2017-09-04 | CURRENT | 2005-04-26 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2015-10-26 | CURRENT | 2001-05-23 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2015-07-10 | CURRENT | 2001-05-23 | Active | |
T R LAST SERVICES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
THE QMJ GROUP LIMITED | Director | 2004-05-06 | CURRENT | 1924-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER | ||
DIRECTOR APPOINTED MR PHILLIP JASON NORAH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HEAFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KEITH BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN WYKES | |
AP01 | DIRECTOR APPOINTED JOHN FERGUSON BOWATER | |
AP01 | DIRECTOR APPOINTED MR TERENCE ROBERT LAST | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAELA DEANNE FENN-SMITH | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAELA DEANNE FENN-SMITH / 12/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEAFORD / 12/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Strand London Greater London WC2N 5AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS KAELA DEANNE FENN-SMITH | |
AP01 | DIRECTOR APPOINTED MRS KAELA DEANNE FENN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HEAFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HEAFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART GARDINER | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMMS | |
AP01 | DIRECTOR APPOINTED MR OLIVER STUART GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM JOHNSTONE VENNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED STUART JOHN WYKES | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUME | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HUME / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
AR01 | 25/11/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES HUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART GARDINER / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART GARDINER / 18/12/2009 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SIMMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBBSFLEET NOMINEE NO.1 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EBBSFLEET NOMINEE NO.1 LIMITED are:
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