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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
10 November 2019
Company Register Address Earls Court Project Rooms
London
SW6 1TT
Company No. 08742449 Show on Companies House
Accountstotal-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 Statusactive
Previous Names
  • EC Properties Management Limited | The Earls Court Development Company
  • KYC Check
    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-flag 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-flag 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-flag 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