This company is commonly known as Ec Properties Gp Limited. The company was founded 12 years ago and was given the registration number 07696161. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | EC PROPERTIES GP LIMITED |
|---|---|---|
| Company Number | : | 07696161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11 | Director | 29 November 2019 | Active |
| Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British, | Corporate Director | 29 November 2019 | Active |
| 15, Grosvenor Street, London, W1K 4QZ | Secretary | 21 April 2016 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Secretary | 07 July 2011 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 18 July 2012 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 07 July 2011 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 07 July 2011 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 16 December 2016 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 07 July 2011 | Active |
| 15, Grosvenor Street, London, United Kingdom, W1K 4QZ | Director | 07 July 2011 | Active |
| Earls Court (London) Llp | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Earls Court Project Rooms, 16-18 Empress Place, London, United Kingdom, SW6 1TT |
| Nature of control | : |
|
| Capital & Counties Properties Plc | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Grosvenor Street, London, United Kingdom, W1K 4QZ |
| Nature of control | : |
|
| Ec Holdings Limited | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 1, Waverley Place, St Helier, Jersey, JE1 1SG |
| Nature of control | : |
|
| Capital & Counties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Grosvenor Street, London, United Kingdom, W1K 4QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint corporate director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
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