EC PROPERTIES NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

EC PROPERTIES NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EC PROPERTIES NOMINEE LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696994. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EC PROPERTIES NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EARLS COURT PROJECT ROOMS
LONDON
SW6 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DV4 ADMINISTRATION LIMITED Corporate Director 2019-11-29 CURRENT
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2019-11-29 CURRENT
MR GARY JAMES YARDLEY Nov 1965 British Director 2011-07-07 UNTIL 2019-06-30 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2019-11-29 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2011-07-07 UNTIL 2014-07-31 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2011-07-07 UNTIL 2019-11-29 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2011-07-07 UNTIL 2016-12-31 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2012-07-18 UNTIL 2015-12-31 RESIGNED
MS RUTH ELIZABETH PAVEY Secretary 2011-07-07 UNTIL 2019-11-29 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ec Properties Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
WOODSIDE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C&C PROPERTIES NO.9 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EC PROPERTIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLS COURT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EC PROPERTIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIDSO LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
EC PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EARLS COURT PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EARLS COURT (LONDON) GUARANTEE CO. LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOMNART LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
EC PROPERTIES LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
EARLS COURT (LONDON) LLP LONDON UNITED KINGDOM Active GROUP None Supplied