Kent Space Ebbsfleet Limited
- Company number
- 11580932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hevf 3 Self Storage UK Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Suzanne | Director | 21 Sep 2018 | 11 May 2021 |
| THURLEY, Victoria Elizabeth | Director | 3 May 2022 | 10 May 2024 |
| CANTY, James Edward | Director | 1 Dec 2020 | 10 May 2024 |
| THOMAS, Sandra | Secretary | 21 Sep 2018 | 10 May 2024 |
| BRIGSTOCK, Andrew | Director | 21 Sep 2018 | 10 May 2024 |
| CANTY, Martin | Director | 21 Sep 2018 | 10 May 2024 |
| LEE, Anthony Matthew | Director | 10 May 2024 | 14 Nov 2024 |
| TOWNSON, Neil David | Director | 14 Nov 2024 | |
| REA, Briony Jayne | Director | 14 Nov 2024 | |
| MEREDITH, Edgeline Jovero | Director | 5 Aug 2024 | |
| HINDMARCH, Barry Edward | Director | 10 May 2024 | |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 10 May 2024 | |
| GREENHAM, Samuel David William | Director | 10 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Constable Hines | Significant Influence Or Control | 10 May 2024 | 10 May 2024 |
| Mrs Laura Elizabeth Hines-Pierce | Significant Influence Or Control | 10 May 2024 | 10 May 2024 |
| Martin Canty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 | 10 May 2024 |
| Mr Neil Martyn France | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
16 Jan 2019 | 20 May 2024 |
| Mrs Jane Canty | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
16 Jan 2019 | 20 May 2024 |
| Hevf 3 Self Storage Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £55,189 | £71,952 | 6 |
| 31 Mar 2023 | - | - | 5 |
| 31 Mar 2022 | - | - | 5 |
| 31 Mar 2021 | - | - | 6 |
| 31 Mar 2020 | - | - | 6 |
Connections
Owned by
Kent Space Ebbsfleet Limited → Hevf 3 Self Storage UK Limited
Directors’ other companies
- GREENHAM, Samuel David William - Director at Kent Space Ashford Limited
- GREENHAM, Samuel David William - Director at Kent Space Limited
- HINDMARCH, Barry Edward - Director at Dv5 Ventures Coltham Limited
- HINDMARCH, Barry Edward - Director at Hepp UK Reit Limited
- HINDMARCH, Barry Edward - Director at UI 55 Colmore Row Limited
- HINDMARCH, Barry Edward - Director at PRS Iii Funding Limited
- HINDMARCH, Barry Edward - Director at Kent Space Ashford Limited
- HINDMARCH, Barry Edward - Director at Hgit UK Reit Limited
- HINDMARCH, Barry Edward - Director at Kent Space Limited
- HINDMARCH, Barry Edward - Director at Hepp Sheffield Limited
Registered address
360 companies are registered at this address - likely a registration agent.