# Ebbsfleet Valley Estate Company Limited

## Details

- **Company number:** [06433010](https://find-and-update.company-information.service.gov.uk/company/06433010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2007
- **Registered office:** FIRST FLOOR, 50 GROSVENOR HILL, LONDON, W1K 3QT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Henley Camland Ebbsfleet 801h Limited](/group/18142) (3 companies)


## 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 |
| MCGUCKIN, Stephen Augustine | director | 30 Jan 2008 | 26 Sep 2008 |
| PYLE, Raymond Leonard Rice | 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 |  |




## Owned by

Ebbsfleet Valley Estate Company Limited → [Eastern Quarry Limited](/company/04103953) → [Henley Camland Ebbsfleet 801 Limited](/company/10810896) → [Henley Camland Ebbsfleet 801h Limited](/company/10811117)




## Directors' other companies

- [NELSON, Peter](/person/5419625) - director at [Camland Group Limited](/company/08475059)
- [NELSON, Peter](/person/5419625) - director at [Camland Developments Ltd](/company/06621042)
- [NELSON, Peter](/person/5419625) - director at [Expert Land Management Limited](/company/06618631)
- [NELSON, Peter](/person/5419625) - director at [Camwell Land Limited](/company/06844223)
- [RICKWOOD, Ian](/person/5751735) - director at [Henley Developments 212 Limited](/company/11537575)



## Companies at the same address

- [Eastern Quarry Limited](/company/04103953) (04103953)
- [EF Private Equity Partners (Americas)](/company/LP005873) (LP005873)
- [Electra Far East LP](/company/LP004914) (LP004914)
- [Electra Private Equity Partners 1995](/company/LP004913) (LP004913)
- [Electra Quoted Partners 1995](/company/LP004912) (LP004912)
- [HC Ebbsfleet 801a Limited](/company/10810551) (10810551)
- [HC Ebbsfleet 801b Limited](/company/10810243) (10810243)
- [HC Ebbsfleet 801c Limited](/company/10810777) (10810777)
- [HC Ebbsfleet 801d Limited](/company/10810852) (10810852)
- [HC Ebbsfleet LLP](/company/OC417691) (OC417691)