EC PROPERTIES NOMINEE LIMITED
Non-Trading
General Information
NAME
EC PROPERTIES NOMINEE LIMITED
COMPANY NUMBER
07696994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2011
(13 years and 5 months old)
WEBSITE
capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 1TT
16-18 Empress Place
LONDON
SW6 1TT
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EC PROPERTIES GP LIMITED | Active - Accounts Filed | View Report |
| EC PROPERTIES NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EC PROPERTIES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EC PROPERTIES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC PROPERTIES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
29/11/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2011 - Present (13 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 65 Past: 111 |
View Report |
|
07/07/2011 - Present (13 years and 5 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 179 |
View Report |
|
07/07/2011 - 29/11/2019 (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | Andrew David Parsons (926309114) has left the board |
| 19/12/2019 | New Board Member Andrew David Parsons (919860548) Appointed |
| 12/12/2019 | Situl Suryakant Jobanputra (922074523) has left the board |
| 12/12/2019 | Ruth Elizabeth Pavey (916139664) has left the board |
| 12/12/2019 | Leigh McCaveny (920768783) has left the board |
| 12/12/2019 | New Board Member Andrew David Parsons (926309114) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 12/12/2019 | Ian David Hawksworth (911571355) has left the board |
| 12/12/2019 | New Board Member DV4 ADMINISTRATION LIMITED (926520243) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 03/06/2019 | New Accounts filed |
| 16/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768783) Appointed |
| 25/01/2016 | William Reginald Black (904101761) has left the board |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 04/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 21/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member William Reginald Black (904101761) Appointed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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