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All Information about:

                        
Name

EC Properties GP LTD

Address
6th Floor
Lansdowne House
Berkeley Square
London
W1J 6ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 March 2020
Company Register Name EC Properties GP Limited
Company Register Address Earls Court Project Rooms
London
SW6 1TT
Company No. 07696161 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Earls Court (London) Llp Status: Active Notified: 29/11/2019 Companies House Number: Oc429443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capital & Counties Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2016 Companies House Number: 00280739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capital & Counties Properties Plc Status: Ceased Notified: 23/05/2016 Ceased: 29/11/2019 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ec Holdings Limited Status: Ceased Notified: 23/05/2016 Ceased: 23/05/2016 Companies House Number: 00119882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 29/11/2019 Role: Director
    Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 29/11/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian

    Companies Controlled by This Company (1)

    gb-flag GB EC Properties Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696994 Nature of Control
  • Ownership of shares - 75% or more