Ebbsfleet Valley Estate Company Limited
- Company number
- 06433010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Henley Camland Ebbsfleet 801h Limited (3 companies)
Registered office
Previous names
- LS Ebbsfleet Limited (until 6 Mar 2008)
- Shelfco (No.3510) Limited (until 31 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2007 | 30 Jan 2008 |
| MIKJON LIMITED | Corporate-Director | 21 Nov 2007 | 30 Jan 2008 |
| PYLE, Raymond Leonard Rice | Director | 30 Jan 2008 | 26 Sep 2008 |
| MCGUCKIN, Stephen Augustine | Director | 30 Jan 2008 | 26 Sep 2008 |
| PYLE, Raymond Leonard Rice | Director | 10 Oct 2008 | 31 Dec 2008 |
| MCGUCKIN, Stephen Augustine | Director | 10 Oct 2008 | 30 Jan 2009 |
| CARIAGA, Emma Jane | Director | 30 Jan 2009 | 11 May 2009 |
| DUDGEON, Peter Maxwell | Secretary | 30 Jan 2008 | 30 Apr 2011 |
| LAND SECURITIES MANAGEMENT LIMITED | Corporate-Director | 26 Sep 2008 | 30 Apr 2013 |
| O'SHEA, Colette | Director | 11 May 2009 | 1 Feb 2014 |
| VENNER, Thomas William Johnstone | Director | 1 Feb 2014 | 24 Mar 2015 |
| GARDINER, Oliver Stuart | Director | 24 Mar 2015 | 29 Jul 2016 |
| ELLIOTT, Thomas Charles | Director | 1 Feb 2014 | 1 Sep 2016 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 1 Mar 2013 | 29 Mar 2018 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2011 | 29 Mar 2018 |
| LS DIRECTOR LIMITED | Corporate-Director | 26 Sep 2008 | 29 Mar 2018 |
| WOOD, Martin Reay | Director | 26 Sep 2008 | 29 Mar 2018 |
| BRANDON, Andrew James | Director | 29 Mar 2018 | 2 Jun 2023 |
| MANATUNGA, Priyan Uditha | Director | 1 May 2021 | 1 Sep 2024 |
| RICKWOOD, Ian | Director | 29 Mar 2018 | |
| NELSON, Peter | Director | 29 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls London Holdings Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Mar 2018 |
| Eastern Quarry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2018 |
Accounts
Connections
Owned by
Ebbsfleet Valley Estate Company Limited → Eastern Quarry Limited → Henley Camland Ebbsfleet 801 Limited → Henley Camland Ebbsfleet 801h Limited
Directors’ other companies
- NELSON, Peter - Director at Camland Group Limited
- NELSON, Peter - Director at Camland Developments Ltd
Companies at the same address
- Eastern Quarry Limited (04103953)
- EF Private Equity Partners (Americas) (LP005873)
- Electra Far East LP (LP004914)
- Electra Private Equity Partners 1995 (LP004913)
- Electra Quoted Partners 1995 (LP004912)
- HC Ebbsfleet 801a Limited (10810551)
- HC Ebbsfleet 801b Limited (10810243)
- HC Ebbsfleet 801c Limited (10810777)
- HC Ebbsfleet 801d Limited (10810852)
- HC Ebbsfleet LLP (OC417691)