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Ec Properties Gp Limited

07696161

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EARLS COURT PROJECT ROOMS, LONDON, SW6 1TT
Incorporated 07/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dv4 Administration Limited

director · Since 29/11/2019

Mr Andrew David Parsons

director · Since 29/11/2019

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 41 other boards

Persons with Significant Control

Earls Court (London) Llp

75–100% shares
75–100% votes
Appoint directors

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

Reg: Oc429443 · Companies House · Limited Liability Partnership

Notified 29/11/2019

Former PSCs

Capital & Counties Limited

Ceased 23/05/2016

Capital & Counties Properties Plc

Ceased 29/11/2019

Ec Holdings Limited

Ceased 23/05/2016

Charges2 outstanding

Charge
satisfied

THE MAYOR BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM

Created 31/10/2014Registered 10/11/2014Satisfied 09/01/2016
Charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM

Created 02/09/2014Registered 04/09/2014
charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM

Created 23/01/2013Registered 07/02/2013
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM

Created 23/01/2013Registered 07/02/2013
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM

Created 23/01/2013Registered 07/02/2013
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 02/11/2011Registered 15/11/2011Satisfied 14/05/2012
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 02/11/2011Registered 15/11/2011Satisfied 14/05/2012