Ec Properties Management Limited. net worth, address, company information. Free

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Ec Properties Management Limited (reg no 08742449) is a private limited company created on 2013-10-22 in England. The enterprise can be found at Earls Court Project Rooms, 16-18 Empress Place, London SW6 1TT. Ec Properties Management Limited operates Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Ec Properties Management Limited
Number	08742449
Date of Incorporation:	2013-10-22
End of financial year:	31 December
Address:	Earls Court Project Rooms, 16-18 Empress Place, London, SW6 1TT
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this particular enterprise, we can name: Rafael T. (in the company from 28 October 2021), Andrew P. (appointment date: 29 November 2019), Johannus S. (appointed on 29 November 2019). The Companies House indexes 3 persons of significant control, namely: Earls Court (London) Llp is located at 16-18 Empress Place, SW6 1TT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Capital & Counties Properties Plc is located at Grosvenor Street, W1K 4QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Capital & Counties Limited is located at Grosvenor Street, W1K 4QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Earls Court (London) Llp

29 November 2019

Address	Earls Court Project Rooms 16-18 Empress Place, London, SW6 1TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc429443
Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital & Counties Properties Plc

26 April 2019 - 29 November 2019

Address	15 Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	07145051
Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital & Counties Limited

6 April 2016 - 26 April 2019

Address	15 Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	280739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 8th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 8th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 21st June 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 8th June 2023. New Address: Earls Court Project Rooms 16-18 Empress Place London SW6 1TT. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom filed on: 8th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 8th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 8th January 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 28th October 2021 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 8th January 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (14 pages)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP02) New member appointment on 29th November 2019. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM02) 29th November 2019 - the day secretary's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th November 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th November 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 9th December 2019. New Address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER. Previous address: 15 Grosvenor Street London W1K 4QZ filed on: 9th, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 29th November 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(TM02) 29th November 2019 - the day secretary's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 29th November 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (17 pages)
(CH01) On 8th July 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) 30th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th April 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 26th April 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 11th October 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 22nd October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (14 pages)
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd October 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (11 pages)
(AP03) New secretary appointment on 21st April 2016 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 22nd October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 31st July 2014 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(TM01) 31st July 2014 - the day director's appointment was terminated filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 30th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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