Ec Properties Gp Limited

General information

Name:

Ec Properties Gp Ltd

Office Address:

Earls Court Project Rooms 16-18 Empress Place SW6 1TT London

Number: 07696161

Incorporation date: 2011-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ec Properties Gp Limited 's been on the market for at least thirteen years. Started with Registered No. 07696161 in the year 2011, the company have office at Earls Court Project Rooms, London SW6 1TT. This firm's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time when account status updates were reported.

The trademark of Ec Properties Gp is "MY EARLS COURT". It was submitted for registration in January, 2014 and it appeared in the journal number 2014-018.

Currently, there seems to be a single managing director in the company: Andrew P. (since November 29, 2019). The business had been governed by Situl J. up until November 2019. In addition a different director, namely William B. resigned nine years ago. At least one limited company has been appointed as a director, specifically Dv4 Administration Limited.

Trade marks

Trademark UK00003037277
Trademark image:-
Trademark name:MY EARLS COURT
Status:Application Published
Filing date:2014-01-09
Owner name:EC Properties GP Limited
Owner address:15 Grosvenor Street, London, United Kingdom, W1K 4QZ

Company staff

Andrew P.

Role: Director

Appointed: 29 November 2019

Latest update: 12 April 2024

Dv4 Administration Limited

Role: Corporate Director

Appointed: 29 November 2019

Address: P.O. Box 71, Road Town, Tortola, Virgin Islands, British

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Earls Court (London) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16-18 Empress Place, SW6 1TT and was registered as a PSC under the registration number Oc429443.

Earls Court (London) Llp
Address: Earls Court Project Rooms 16-18 Empress Place, London, SW6 1TT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc429443
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital & Counties Properties Plc
Address: 15 Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 07145051
Notified on 23 May 2016
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital & Counties Limited
Address: 15 Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 280739
Notified on 6 April 2016
Ceased on 23 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ec Holdings Limited
Address: 1 Waverley Place, Union Street, St Helier, JE1 1SG, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 119882
Notified on 23 May 2016
Ceased on 23 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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