EC PROPERTIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EC PROPERTIES MANAGEMENT LIMITED
COMPANY NUMBER
08742449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|
| CAPITAL & COUNTIES LIMITED | Active - Accounts Filed | View Report |
| EC PROPERTIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EC PROPERTIES MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC PROPERTIES MANAGEMENT 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 (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
28/10/2021 - Present (3years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2013 - 29/11/2019 (6 years and 1 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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | Martijn Vos (921819022) has left the board |
| 04/11/2021 | New Board Member Rafael Torres Villalba (928845500) Appointed |
| 04/11/2021 | Martijn Vos (921819022) has left the board |
| 04/11/2021 | New Board Member Rafael Torres Villalba (928845500) Appointed |
| 18/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 07/12/2020 | 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 |
| 18/12/2019 | Martijn Vos (926514055) has left the board |
| 18/12/2019 | New Board Member Martijn Vos (921819022) Appointed |
| 11/12/2019 | New Board Member Martijn Vos (926514055) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 11/12/2019 | New Board Member Andrew David Parsons (926309114) Appointed |
| 11/12/2019 | New Board Member Johannus Spikker (926513004) Appointed |
| 11/12/2019 | New Board Member DV4 ADMINISTRATION LIMITED (926513951) Appointed |
| 11/12/2019 | Situl Suryakant Jobanputra (922074523) has left the board |
| 11/12/2019 | Ruth Elizabeth Pavey (918227655) has left the board |
| 11/12/2019 | Leigh McCaveny (920768780) has left the board |
| 11/12/2019 | Ian David Hawksworth (911571355) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement 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 |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768780) Appointed |
| 25/01/2016 | William Reginald Black (904101761) has left the board |
| 28/10/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member William Reginald Black (904101761) Appointed |
| 05/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 31/10/2013 | New Board Member Gary James Yardley (905567166) Appointed |
| 31/10/2013 | Gary James Yardley (918227654) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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