EC PROPERTIES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EC PROPERTIES MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EC PROPERTIES MANAGEMENT LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EC PROPERTIES MANAGEMENT LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EC PROPERTIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DV4 ADMINISTRATION LIMITED | Corporate Director | 2019-11-29 | CURRENT | ||
MR RAFAEL TORRES VILLALBA | Oct 1973 | Dutch | Director | 2021-10-28 | CURRENT |
MR JOHANNUS ANTONIUS HENRICUS SPIKKER | Apr 1959 | Dutch | 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 | 2013-10-22 UNTIL 2019-06-30 | RESIGNED |
MARTIJN VOS | Mar 1978 | Dutch | Director | 2019-11-29 UNTIL 2021-10-28 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2013-10-22 UNTIL 2014-07-31 | RESIGNED |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2013-10-22 UNTIL 2019-11-29 | RESIGNED |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 UNTIL 2019-11-29 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2013-10-22 UNTIL 2016-12-31 | RESIGNED |
MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 2014-07-31 UNTIL 2015-12-31 | RESIGNED |
MISS RUTH ELIZABETH PAVEY | Secretary | 2013-10-22 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 |
---|---|---|---|---|
Earls Court (London) Llp | 2019-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Capital & Counties Properties Plc | 2019-04-26 - 2019-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Capital & Counties Limited | 2016-04-06 - 2019-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |