Ebbsfleet Valley Estate Company Limited

Active06433010 Private limited company
Incorporated
21 November 2007 (18 years)
Previously known as
LS Ebbsfleet Limited (until 6 March 2008)
Shelfco (No.3510) Limited (until 31 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
50 Grosvenor Hill
London
W1K 3QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Also at Expert Land Management Limited, Henley Camland Ebbsfleet 801 Limited, Eastern Quarry Limited · more companies
British
Born September 1961 (65)
Director · Appointed 29 March 2018
Also at Henley Developments 212 Limited, HC Ebbsfleet LLP, Henley Camland Ebbsfleet 801 Limited · more companies
British
Born December 1967 (58)
Officer history (19 former)
1 September 2024
Resigned Manatunga, Priyan Uditha as Director
2 June 2023
Resigned Brandon, Andrew James as Director
1 May 2021
Appointed Manatunga, Priyan Uditha as Director
29 March 2018
Resigned Wood, Martin Reay as Director
29 March 2018
Appointed Rickwood, Ian as Director
29 March 2018
Resigned Ls Director Limited as Corporate Director
29 March 2018
Appointed Brandon, Andrew James as Director
29 March 2018
Resigned Ls Company Secretaries Limited as Corporate Secretary
29 March 2018
Resigned Land Securities Management Services Limited as Corporate Director
29 March 2018
Appointed Nelson, Peter as Director
1 September 2016
Resigned Elliott, Thomas Charles as Director
29 July 2016
Resigned Gardiner, Oliver Stuart as Director
24 March 2015
24 March 2015
Appointed Gardiner, Oliver Stuart as Director
1 February 2014
Appointed Elliott, Thomas Charles as Director
1 February 2014
Appointed Venner, Thomas William Johnstone as Director
1 February 2014
Resigned O'Shea, Colette as Director
30 April 2013
Resigned Land Securities Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
11 May 2009
Resigned Cariaga, Emma Jane as Director
11 May 2009
Appointed O'Shea, Colette as Director
30 January 2009
Appointed Cariaga, Emma Jane as Director
30 January 2009
Resigned Mcguckin, Stephen Augustine as Director
31 December 2008
Resigned Pyle, Raymond Leonard Rice as Director
10 October 2008
Appointed Pyle, Raymond Leonard Rice as Director
10 October 2008
Appointed Mcguckin, Stephen Augustine as Director
26 September 2008
Resigned Pyle, Raymond Leonard Rice as Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Appointed Land Securities Management Limited as Corporate Director
26 September 2008
Appointed Wood, Martin Reay as Director
26 September 2008
Resigned Mcguckin, Stephen Augustine as Director
30 January 2008
Appointed Mcguckin, Stephen Augustine as Director
30 January 2008
Appointed Dudgeon, Peter Maxwell as Secretary
30 January 2008
Appointed Pyle, Raymond Leonard Rice as Director
30 January 2008
Resigned Eps Secretaries Limited as Corporate Secretary
30 January 2008
Resigned Mikjon Limited as Corporate Director
21 November 2007
Appointed Eps Secretaries Limited as Corporate Secretary
21 November 2007
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04103953
Former controllers (1)
22 March 2018
Ceased LS London Holdings Three Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henley Camland Ebbsfleet 801H Limited
Henley Camland Ebbsfleet 801 Limited Owns 75–100% of shares
Eastern Quarry Limited Owns 75–100% of shares
Ebbsfleet Valley Estate Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Other filing
2 July 2026Other filing
2 July 2026Accounts filing
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Eastern Quarry Limited
EF Private Equity Partners (Americas)
Electra Far East LP
Electra Private Equity Partners 1995
Electra Quoted Partners 1995
HC Ebbsfleet 801A Limited

Other companies in this industry

London
Redditch
Manchester
Wantage
London
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?