EC PROPERTIES MANAGEMENT LIMITED
- Company statusactive
- Company No08742449
- Age11 years 9 months Incorporated 22 October 2013
- Officers4
Address
Earls Court Project Rooms, 16-18 Empress Place, London, SW6 1TT, England
EC PROPERTIES MANAGEMENT LIMITED is an active company incorporated on 22 October 2013 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2019
Appoint Corporate Director Company With Name Date
5 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 09 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Andrew David | director | Jul 1959 | 29 Nov 2019 |
| SPIKKER, Johannus Antonius Henricus | director | Apr 1959 | 29 Nov 2019 |
| TORRES VILLALBA, Rafael | director | Oct 1973 | 28 Oct 2021 |
| DV4 ADMINISTRATION LIMITED | corporate director | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earls Court (London) Llp | 29 Nov 2019 | |
| Capital & Counties Properties Plc | 26 Apr 2019 | |
| Capital & Counties Limited | 06 Apr 2016 |
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