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All Information about:
Name

Ebbsfleet Nominee NO.1 Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 07086741 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ebbsfleet Investment (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bates, Nicholas Keith London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 08/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Last, Terence Robert Groton, Sudbury, Suffolk, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 07/1950 Occupation: Company Director And Consultant Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Norah, Phillip Jason Markfield,, Leicestershire, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Heaford, David John London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 08/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British