EBBSFLEET NOMINEE NO.1 LIMITED

Non-Trading

General Information

NAME
EBBSFLEET NOMINEE NO.1 LIMITED

COMPANY NUMBER
07086741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/11/2009 (14 years and 11 months old)

WEBSITE
landsecurities.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

Telephone: 02074139000
TPS: No

TRADING ADDRESSES

West Building
100 Victoria Street
London
SW1E 5JL

Credit Risk Overview

Want to learn more about EBBSFLEET NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EBBSFLEET NOMINEE NO.1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EBBSFLEET NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EBBSFLEET NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EBBSFLEET INVESTMENT (GP) LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £2.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 228 Past: 328	View Report
Terence Robert Last 21/09/2017 - Present (7 years and 1 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 6 Past: 72	View Report
Nicholas Keith Bates 26/09/2019 - Present (5 years and 1 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 24	View Report
Phillip Jason Norah 26/01/2023 - Present (1 years and 9 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 69 Past: 4	View Report
Colette O'Shea 25/11/2009 - Present (14 years and 11 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EBBSFLEET NOMINEE NO.1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: John Ferguson Bowater (915823490) has left the board
Date: 01/02/2023	Event: New Board Member Phillip Jason Norah (925845904) Appointed
Date: 25/11/2022	Event: David John Heaford (921137400) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 21/10/2019	Event: Christine Anne Clarke (923710928) has left the board
Date: 21/10/2019	Event: New Board Member Nicholas Keith Bates (905825798) Appointed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: John Ferguson Bowater (923853360) has left the board
Date: 11/10/2017	Event: New Board Member John Ferguson Bowater (915823490) Appointed
Date: 05/10/2017	Event: Stuart John Wykes (919275359) has left the board
Date: 05/10/2017	Event: New Board Member John Ferguson Bowater (923853360) Appointed
Date: 05/10/2017	Event: New Board Member Terence Robert Last (914057045) Appointed
Date: 24/08/2017	Event: New Board Member Christine Anne Clarke (923710928) Appointed
Date: 03/08/2017	Event: Kaela Deanne Fenn-Smith (920137371) has left the board
Date: 29/06/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 27/12/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Board Member Kaela Deanne Fenn-Smith (920137371) Appointed
Date: 12/09/2016	Event: Thomas Charles Elliott (913685400) has left the board
Date: 12/09/2016	Event: New Board Member David John Heaford (921137400) Appointed
Date: 03/08/2016	Event: Oliver Stuart Gardiner (918381564) has left the board
Date: 25/06/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: LS COMPANY SECRETARIES LIMITED (916428816) has left the board
Date: 01/07/2015	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 01/07/2015	Event: David John Simms (907295456) has left the board
Date: 02/04/2015	Event: Thomas William Johnstone Venner (918439554) has left the board
Date: 02/04/2015	Event: New Board Member Oliver Stuart Gardiner (918381564) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 20/11/2014	Event: New Board Member Stuart John Wykes (919275359) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Board Member Thomas William Johnstone Venner (918439554) Appointed
Date: 22/01/2014	Event: Colette O'Shea (913574684) has left the board
Date: 31/12/2013	Event: New Accounts filed
Date: 24/12/2013	Event: Robert James Hume (915199781) has left the board

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EBBSFLEET NOMINEE NO.1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4

£0

£4

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4

£0

£4

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™