Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
EC Properties Management Limited
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Max Remmers
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Earls Court Project Rooms16-18 Empress PlaceLondonSW6 1TT
Officers 4 active
Officer details are public data from the Companies House register.
Remmers, Max
Director · Appointed 26 February 2026
Dutch
Born May 1978 (48)
Director · Appointed 28 October 2021
Dutch
Born October 1973 (53)
Director · Appointed 29 November 2019
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 29 November 2019
Officer history (10 former)
26 February 2026
Appointed Remmers, Max as Director
26 February 2026
28 October 2021
28 October 2021
29 November 2019
29 November 2019
29 November 2019
Appointed Dv4 Administration Limited as Corporate Director
29 November 2019
29 November 2019
Resigned Mccaveny, Leigh as Secretary
29 November 2019
29 November 2019
29 November 2019
Resigned Pavey, Ruth Elizabeth as Secretary
30 June 2019
31 December 2016
16 December 2016
21 April 2016
Appointed Mccaveny, Leigh as Secretary
31 December 2015
31 July 2014
31 July 2014
22 October 2013
22 October 2013
22 October 2013
Appointed Pavey, Ruth Elizabeth as Secretary
22 October 2013
22 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc429443
Former controllers (2)
29 November 2019
Ceased Capital & Counties Properties PLC — Owns 75–100% of shares
26 April 2019
Ceased Capital & Counties Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Earls Court (London) Guarantee Co. Ltd Owns 75–100% of shares
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 Owns 75–100% of shares
EC Properties Management Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 8 January 2025 |
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