Earls Court started in year 2011 as Private Limited Company with registration number 07531292. The Earls Court company has been functioning successfully for 13 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 December 10, 2015 Earls Court Limited is no longer carrying the name EC&O Land.
The company has one director. Andrew P., appointed on 29 November 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 07531292 |
| Date of Incorporation | Wed, 16th Feb 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 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 | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 29 November 2019
Position: Corporate Director
Appointed: 29 November 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Earls Court (London) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Capital & Counties Properties Plc that put 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.
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 right to appoint and remove directors |
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| EC&O Land | December 10, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (7 pages) |
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