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All Information about:

                        
Name

Ebbsfleet Property Limited

Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID no VAT ID available
Company No. 04221922 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Blue Circle Ebbsfleet Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aggregate Industries Uk Limited Status: Active Notified: 30/11/2023 Companies House Number: 00245717 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Anglo American International Holdings Limited Status: Active Notified: 30/04/2016 Companies House Number: 05501205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lafarge Building Materials Limited Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2023 Companies House Number: 03443107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Last, Terence Robert Coalville, England Status: Active Notified: 10/07/2015 Date of Birth: 07/1950 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Norah, Phillip Jason Coalville, England Status: Active Notified: 08/12/2020 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Maher, James Paul London, England Status: Ceased Notified: 07/12/2022 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ebbsfleet Investment (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors