Earls Court Partnership started in year 2014 as Private Limited Company with registration number 08872070. The Earls Court Partnership company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Earls Court Project Rooms. Postal code: SW6 1TT. Since 10th February 2014 Earls Court Partnership Limited is no longer carrying the name Earls Court Village.
The firm has 5 directors, namely Joanna H., Rafael T. and William C. and others. Of them, Andrew P., Johannus S. have been with the company the longest, being appointed on 29 November 2019 and Joanna H. has been with the company for the least time - from 12 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Earls Court Project Rooms |
| Office Address2 | 16-18 Empress Place |
| Town | London |
| Post code | SW6 1TT |
| Country of origin | United Kingdom |
| Registration Number | 08872070 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 29 November 2019
Position: Corporate Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Earls Court (London) Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ttl Earls Court Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Capital & Counties Properties Plc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited company (listed)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Earls Court (London) Llp
Earls Court Project Room 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 |
| Notified on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ttl Earls Court Properties Limited
55 Broadway, London, SW1H 0BD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08951012 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Capital & Counties Properties Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Earls Court Village | February 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on 8th June 2023 to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT filed on: 8th, June 2023 |
address | Free Download (1 page) |
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