Ec Properties Management started in year 2013 as Private Limited Company with registration number 08742449. The Ec Properties Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Earls Court Project Rooms. Postal code: SW6 1TT.
The firm has 3 directors, namely Rafael T., Andrew P. and Johannus S.. Of them, Andrew P., Johannus S. have been with the company the longest, being appointed on 29 November 2019 and Rafael T. has been with the company for the least time - from 28 October 2021. 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 | 08742449 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 11 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 | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 28 October 2021
Position: Corporate Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Earls Court (London) Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Capital & Counties Properties Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Capital & Counties Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Earls Court (London) Llp
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 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 26 April 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Capital & Counties Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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