Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Ebbsfleet Nominee No.1 Limited
- Incorporated
- 25 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born December 1971 (54)
Director · Appointed 26 January 2023
British
Born July 1981 (45)
Director · Appointed 21 September 2017
British
Born July 1950 (76)
Corporate Secretary · Appointed 30 April 2011
Officer history (14 former)
31 March 2026
31 March 2026
26 January 2023
31 December 2022
8 September 2022
26 September 2019
26 September 2019
21 September 2017
21 September 2017
Resigned Wykes, Stuart John as Director
21 September 2017
21 August 2017
31 July 2017
1 September 2016
1 September 2016
1 September 2016
29 July 2016
11 May 2015
24 March 2015
24 March 2015
1 February 2014
1 January 2014
9 December 2013
9 December 2013
29 October 2013
Appointed Wykes, Stuart John as Director
30 April 2011
30 April 2011
Resigned Dudgeon, Peter as Secretary
25 May 2010
25 May 2010
21 December 2009
25 November 2009
25 November 2009
Appointed Dudgeon, Peter as Secretary
25 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4221928
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 21 June 2025 |
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