co
Corporate
Observer
Homepage
Data
Great Britain
Company
EC PROPERTIES GP LIMITED

EC PROPERTIES GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEC PROPERTIES GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07696161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EC PROPERTIES GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EC PROPERTIES GP LIMITED located?

    Registered Office Address
    Earls Court Project Rooms
    16-18 Empress Place
    SW6 1TT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC PROPERTIES GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EC PROPERTIES GP LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for EC PROPERTIES GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Earls Court (London) Llp as a person with significant control on Jun 21, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on Jun 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		43 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Dec 10, 2019

    		1 pagesAD01

    Cessation of Capital & Counties Properties Plc as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Notification of Earls Court (London) Llp as a person with significant control on Nov 29, 2019

    		2 pagesPSC02

    Termination of appointment of Ruth Elizabeth Pavey as a secretary on Nov 29, 2019

    		1 pagesTM02

    Termination of appointment of Leigh Mccaveny as a secretary on Nov 29, 2019

    		1 pagesTM02

    Appointment of Dv4 Administration Limited as a director on Nov 29, 2019

    		2 pagesAP02

    Termination of appointment of Ian David Hawksworth as a director on Nov 29, 2019

    		1 pagesTM01

    Termination of appointment of Situl Suryakant Jobanputra as a director on Nov 29, 2019

    		1 pagesTM01

    Appointment of Mr Andrew David Parsons as a director on Nov 29, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		39 pagesAA

    Director's details changed for Mr Situl Suryakant Jobanputra on Jul 08, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of EC PROPERTIES GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    		Director
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    		BermudaBermudian198605480001
    DV4 ADMINISTRATION LIMITED
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Director
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1405915
    		265205990001
    MCCAVENY, Leigh
    Grosvenor Street
    W1K 4QZ London
    15
    		Secretary
    Grosvenor Street
    W1K 4QZ London
    15
    		207687760001
    PAVEY, Ruth Elizabeth
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		161379960001
    BLACK, William Reginald
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		EnglandBritish41017610002
    DAS, Soumen
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		United KingdomBritish150962550001
    HAWKSWORTH, Ian David
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		United KingdomBritish115713550003
    JOBANPUTRA, Situl Suryakant
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		EnglandBritish283578130001
    TATTAR, Balbinder Singh
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		EnglandBritish161378770001
    YARDLEY, Gary James
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		United KingdomBritish55671660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EC PROPERTIES GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-18 Empress Place
    SW6 1TT London
    Earls Court Project Rooms
    United Kingdom
    		Nov 29, 2019
    16-18 Empress Place
    SW6 1TT London
    Earls Court Project Rooms
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc429443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		May 23, 2016
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07145051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ec Holdings Limited
    Waverley Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		May 23, 2016
    Waverley Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number119882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number280739
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0