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 - LONDON

This company is listed in the following categories:
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

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
EC PROPERTIES NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VIDSO LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
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