EC Properties Gp Limited
- Company number
- 07696161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2011
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Andrew David | Director | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earls Court (London) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | |
| Capital & Counties Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2016 | 29 Nov 2019 |
| Ec Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2016 | 23 May 2016 |
| Capital & Counties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2016 |
Accounts
Connections
Owned by
EC Properties Gp Limited → Earls Court (London) LLP
Controls
- EC Properties Nominee Limited (07696994)
Directors’ other companies
- PARSONS, Andrew David - Director at Dv4 Beckenham Trustee No. 2 UK Limited
- PARSONS, Andrew David - Director at Dv4 Estates UK Limited
- PARSONS, Andrew David - Director at Dv4 Trustee No.2 UK Limited
- PARSONS, Andrew David - Director at Dv4 Swindon Development UK Limited
- PARSONS, Andrew David - Director at EC Properties Nominee Limited
- PARSONS, Andrew David - Director at Dv4 Crc Traders UK Limited
- PARSONS, Andrew David - Director at Dv4 Trustee No.1 UK Limited
- PARSONS, Andrew David - Director at DT Nominee Two Limited
- PARSONS, Andrew David - Director at DT Nominee One Limited
- PARSONS, Andrew David - Director at DT Nominee Parent Limited
Companies at the same address
- Earls Court (London) Guarantee Co Ltd (12294602)
- Earls Court (London) LLP (OC429443)
- Earls Court Limited (07531292)
- Earls Court Partnership Limited (08872070)
- EC Properties Management Limited (08742449)
- EC Properties Nominee Limited (07696994)