EARLS COURT PARTNERSHIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARLS COURT PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLS COURT PARTNERSHIP LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08872070. The accounts status is FULL and accounts are next due on 30/09/2024.
EARLS COURT PARTNERSHIP LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08872070. The accounts status is FULL and accounts are next due on 30/09/2024.
EARLS COURT PARTNERSHIP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
EARLS COURT VILLAGE LIMITED (until 10/02/2014)
EARLS COURT VILLAGE LIMITED (until 10/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID PARSONS | Jul 1959 | Bermudian | Director | 2019-11-29 | CURRENT |
MR JOHANNUS ANTONIUS HENRICUS SPIKKER | Apr 1959 | Dutch | Director | 2019-11-29 | CURRENT |
MR RAFAEL TORRES VILLALBA | Oct 1973 | Dutch | Director | 2021-10-28 | CURRENT |
WILLIAM JONATHAN CORNELIUS | Sep 1967 | British | Director | 2020-03-25 | CURRENT |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2022-10-12 | CURRENT |
DV4 ADMINISTRATION LIMITED | Corporate Director | 2019-11-29 | CURRENT | ||
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2014-01-31 UNTIL 2019-11-29 | RESIGNED |
LEIGH MCCAVENY | Secretary | 2016-05-20 UNTIL 2019-11-29 | RESIGNED | ||
RUTH ELIZABETH PAVEY | Secretary | 2014-01-31 UNTIL 2019-11-29 | RESIGNED | ||
MR DAVID LIONEL ALEXANDER GOLDSTONE | Jul 1962 | British | Director | 2014-03-27 UNTIL 2014-10-01 | RESIGNED |
MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2020-03-25 UNTIL 2022-10-12 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2014-01-31 UNTIL 2019-06-30 | RESIGNED |
MARTIJN VOS | Mar 1978 | Dutch | Director | 2019-11-29 UNTIL 2021-10-28 | RESIGNED |
MR ANDREW POLLINS | Oct 1967 | British | Director | 2014-10-01 UNTIL 2016-09-16 | RESIGNED |
MR TERENCE DAVID O'BEIRNE | Jul 1976 | Irish | Director | 2019-01-01 UNTIL 2019-11-29 | RESIGNED |
MR IAN ALAN NUNN | Sep 1957 | British | Director | 2016-09-23 UNTIL 2017-08-18 | RESIGNED |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 UNTIL 2019-11-29 | RESIGNED |
GRAEME KENNETH CRAIG | Jul 1968 | British | Director | 2014-03-27 UNTIL 2019-02-08 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2014-01-31 UNTIL 2016-12-16 | RESIGNED |
WILLIAM JONATHAN CORNELIUS | Sep 1967 | British | Director | 2014-03-27 UNTIL 2019-04-02 | RESIGNED |
MR NEIL ANTHONY CARRON | Dec 1962 | British | Director | 2019-11-01 UNTIL 2020-03-25 | RESIGNED |
ANNE BYRNE | Mar 1967 | British | Director | 2014-01-31 UNTIL 2019-01-01 | RESIGNED |
MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2018-03-19 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earls Court (London) Llp | 2019-11-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Capital & Counties Properties Plc | 2016-04-06 - 2019-11-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ttl Earls Court Properties Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |