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Name	EC Properties Management Limited
Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
Company Register Address	Earls Court Project Rooms London SW6 1TT
Company No.	08742449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	EC Properties Management Limited \| The Earls Court Development Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Earls Court (London) Llp Status: Active Notified: 29/11/2019 Companies House Number: Oc429443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Capital & Counties Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 00280739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital & Counties Properties Plc Status: Ceased Notified: 26/04/2019 Ceased: 29/11/2019 Companies House Number: 07145051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 29/11/2019 Role: Director

Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 29/11/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian

Spikker, Johannus Antonius Henricus London, England Status: Active Notified: 29/11/2019 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Torres Villalba, Rafael London, England Status: Active Notified: 28/10/2021 Date of Birth: 10/1973 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

All Information about:

EC Properties Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)