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 - LONDON

This company is listed in the following categories:
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)

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

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MOOD MEDIA LIMITED WESTERHAM ENGLAND Active SMALL 18201 - Reproduction of sound recording
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PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PEABODY CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FAMILY MOSAIC THURROCK LIMITED Dissolved... FULL 41100 - Development of building projects
SOVEREIGN ADVANCES LIMITED BASINGSTOKE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RESI CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED BASINGSTOKE ENGLAND Active FULL 81100 - Combined facilities support activities
CONNECTED LIVING LONDON (BTR) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CONNECTED LIVING LONDON (LIMMO) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41100 - Development of building projects
GH RESI HOLDINGS LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
TTL WEMBLEY PARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TTL OFFICE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDMARK COURT PARTNERSHIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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
EC PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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