Ec Properties Nominee Limited

07696994

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

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74990

Non-trading company

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

Ec Properties Gp Limited

75–100% shares

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

Reg: 7696161 · Companies House · Limited By Shares

Notified 06/04/2016

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 05/09/2014

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