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EARLS COURT PARTNERSHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earls Court Partnership Limited. The company was founded 10 years ago and was given the registration number 08872070. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARLS COURT PARTNERSHIP LIMITED
Company Number:08872070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Endeavour Square, London, United Kingdom, E20 1JN

Director25 March 2020Active
Palestra House, 197 Blackfriars Road, London, England, SE1 8NJ

Director12 October 2022Active
Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11

Director29 November 2019Active
Earls Court Project Rooms, 16-18 Empress Place, London, England, SW6 1TT

Director29 November 2019Active
Earls Court Project Rooms, 16-18 Empress Place, London, England, SW6 1TT

Director28 October 2021Active
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British,

Corporate Director29 November 2019Active
15, Grosvenor Street, London, W1K 4QZ

Secretary20 May 2016Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Secretary31 January 2014Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director31 January 2014Active
6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director01 November 2019Active
55, Broadway, London, United Kingdom, SW1H 0BD

Director27 March 2014Active
55, Broadway, London, United Kingdom, SW1H 0BD

Director27 March 2014Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director31 January 2014Active
42-50, Victoria Street, London, SW1

Director27 March 2014Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director31 January 2014Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director16 December 2016Active
Windsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL

Director23 September 2016Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director01 January 2019Active
Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL

Director01 October 2014Active
6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director29 November 2019Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director31 January 2014Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director25 March 2020Active
55, Broadway, London, United Kingdom, SW1H 0BD

Director19 March 2018Active

People with Significant Control

Earls Court (London) Llp
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:Earls Court Project Room, 16-18 Empress Place, London, United Kingdom, SW6 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Capital & Counties Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Grosvenor Street, London, United Kingdom, W1K 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ttl Earls Court Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Broadway, London, United Kingdom, SW1H 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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