Ec Properties Gp Limited
07696161
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/09/2026
Due 17/09/2027
Industry
Officers
director · Since 29/11/2019
director · Since 29/11/2019
DIRECTOR
BERMUDIAN · BERMUDA
Also on 41 other boards
corporate director · Since 29/11/2019
Reg: 1405915 · VIRGIN ISLANDS, BRITISH
Former
director · Resigned 31/07/2014
director · Resigned 31/12/2015
director · Resigned 31/12/2016
director · Resigned 30/06/2019
secretary · Resigned 29/11/2019
director · Resigned 29/11/2019
secretary · Resigned 29/11/2019
director · Resigned 29/11/2019
Persons with Significant Control
Earls Court (London) Llp
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
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
Change History
Active
Private Limited Company
EARLS COURT PROJECT ROOMS
LONDON
Filing History65 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
termination secretary company with name termination date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
confirmation statement with updates
accounts with accounts type full
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
appoint person director company with name
annual return company with made up date full list shareholders
legacy
legacy
change account reference date company current extended
memorandum articles
resolution
legacy
legacy
capital allotment shares
incorporation company