EC Properties Nominee Limited

Active07696994 Private limited company
Incorporated
7 July 2011 (15 years)
Industry
Non-trading company (74990)
Directors
DV4 Administration Limited
Accounts type
Dormant
Region
Greater London
Address
Earls Court Project Rooms
16-18 Empress Place
London
SW6 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2019
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 29 November 2019
Officer history (8 former)
29 November 2019
Appointed Dv4 Administration Limited as Corporate Director
29 November 2019
Resigned Jobanputra, Situl Suryakant as Director
29 November 2019
Resigned Mccaveny, Leigh as Secretary
29 November 2019
Resigned Pavey, Ruth Elizabeth as Secretary
29 November 2019
Appointed Parsons, Andrew David as Director
29 November 2019
Resigned Hawksworth, Ian David as Director
30 June 2019
Resigned Yardley, Gary James as Director
31 December 2016
Resigned Das, Soumen as Director
16 December 2016
Appointed Jobanputra, Situl Suryakant as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
31 December 2015
Resigned Black, William Reginald as Director
31 July 2014
Resigned Tattar, Balbinder Singh as Director
18 July 2012
Appointed Black, William Reginald as Director
7 July 2011
Appointed Tattar, Balbinder Singh as Director
7 July 2011
Appointed Pavey, Ruth Elizabeth as Secretary
7 July 2011
Appointed Yardley, Gary James as Director
7 July 2011
Appointed Hawksworth, Ian David as Director
7 July 2011
Appointed Das, Soumen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 7696161

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Earls Court Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 50–75% of shares
EC Properties GP Limited Owns 75–100% of shares
EC Properties Nominee Limited This company Owns 75–100% of shares
EC Properties Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
7 October 2025Accounts for a dormant company31 December 2024
9 September 2025Confirmation statement with no updates5 September 2025
19 September 2024Accounts for a dormant company31 December 2023
5 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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