EC PROPERTIES MANAGEMENT LIMITED

Company number 08742449

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
21 Jun 2023	PSC05	Change of details for Earls Court (London) Llp as a person with significant control on 21 June 2023	(2 pages)
08 Jun 2023	AD01	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 8 June 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
14 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
28 Oct 2021	AP01	Appointment of Mr Rafael Torres Villalba as a director on 28 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Martijn Vos as a director on 28 October 2021	(1 page)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
09 Dec 2019	CH01	Director's details changed for Mr Johannus Spikker on 29 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Martijn Vos as a director on 29 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Situl Suryakant Jobanputra as a director on 29 November 2019	(1 page)
09 Dec 2019	AP02	Appointment of Dv4 Administration Limited as a director on 29 November 2019	(2 pages)
09 Dec 2019	PSC02	Notification of Earls Court (London) Llp as a person with significant control on 29 November 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Capital & Counties Properties Plc as a person with significant control on 29 November 2019	(1 page)
09 Dec 2019	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 9 December 2019	(1 page)
09 Dec 2019	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 29 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Ian David Hawksworth as a director on 29 November 2019	(1 page)
09 Dec 2019	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 29 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Andrew David Parsons as a director on 29 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Johannus Spikker as a director on 29 November 2019	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)