Company information:
Ebbsfleet Valley Property Services Limited (No: 06532000)
Address: FIRST FLOOR 50 GROSVENOR HILL, MAYFAIR, LONDON, W1K 3QT
Status: Active
Incorporated: 03-Dec-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PRIYAN UDITHA MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: PRIYAN MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: PETER NELSON ( DOB: Sep-1961 From: Mar-2018 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Mar-2018 )
Resigned Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Mar-2018 To: Jun-2023 )
Resigned Director: EMMA JANE CARIAGA ( DOB: Jan-1976 From: Jan-2009 To: May-2009 )
Resigned Director: THOMAS CHARLES ELLIOTT ( DOB: Jan-1975 From: Feb-2014 To: Sep-2016 )
Resigned Director: OLIVER STUART GARDINER ( From: Mar-2015 To: Jul-2016 )
Resigned Director: LAND SECURITIES MANAGEMENT LIMITED ( From: Sep-2008 To: Apr-2013 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2013 To: Mar-2018 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: May-2008 To: Sep-2008 )
Resigned Director: LS DIRECTOR LIMITED ( From: Sep-2008 To: Mar-2018 )
Resigned Director: STEPHEN AUGUSTINE MCGUCKIN ( DOB: Apr-1961 From: May-2008 To: Sep-2008 )
Resigned Director: MIKJON LIMITED ( From: Mar-2008 To: May-2008 )
Resigned Director: COLETTE O'SHEA ( DOB: Apr-1968 From: May-2009 To: Feb-2014 )
Resigned Director: THOMAS WILLIAM JOHNSTONE VENNER ( DOB: Jan-1980 From: Feb-2014 To: Mar-2015 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Sep-2008 To: Mar-2018 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: May-2008 To: Apr-2011 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2008 To: May-2008 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 To: Mar-2018 )
Persons of Significant Control:
Ebbsfleet Valley Estate Company Limited, First Floor Grosvenor Hill, Mayfair, London, W1K 3QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | -499 | -499 | -499.0,-499.0 |
| Total assets less current liabilities | -499 | -499 | -499.0,-499.0 |
| Net assets (liabilities) | -499 | -499 | -499.0,-499.0 |
| Equity / share capital and reserves | -499 | -499 | -499.0,-499.0 |