EARLS COURT PARTNERSHIP LIMITED
LONDON EARLS COURT VILLAGE LIMITED

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Company number 08872070
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Ian Alan Nunn as a director on 23 September 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of EARLS COURT PARTNERSHIP LIMITED are www.earlscourtpartnership.co.uk, and www.earls-court-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Earls Court Partnership Limited is a Private Limited Company. The company registration number is 08872070. Earls Court Partnership Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Earls Court Partnership Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. BYRNE, Anne is a Director of the company. CORNELIUS, William Jonathan is a Director of the company. CRAIG, Graeme Kenneth is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. NUNN, Ian Alan is a Director of the company. YARDLEY, Gary James is a Director of the company. Director DAS, Soumen has been resigned. Director GOLDSTONE, David Lionel Alexander has been resigned. Director POLLINS, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 20 May 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 31 January 2014
Director
BYRNE, Anne
Appointed Date: 31 January 2014
58 years old
Director
CORNELIUS, William Jonathan
Appointed Date: 27 March 2014
58 years old
Director
CRAIG, Graeme Kenneth
Appointed Date: 27 March 2014
57 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 31 January 2014
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
NUNN, Ian Alan
Appointed Date: 23 September 2016
68 years old
Director
YARDLEY, Gary James
Appointed Date: 31 January 2014
59 years old

Resigned Directors

Director
DAS, Soumen
Resigned: 16 December 2016
Appointed Date: 31 January 2014
49 years old
Director
GOLDSTONE, David Lionel Alexander
Resigned: 01 October 2014
Appointed Date: 27 March 2014
63 years old
Director
POLLINS, Andrew
Resigned: 16 September 2016
Appointed Date: 01 October 2014
57 years old

Persons With Significant Control

Capital & Counties Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ttl Earls Court Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLS COURT PARTNERSHIP LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Appointment of Ian Alan Nunn as a director on 23 September 2016
22 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Andrew Pollins as a director on 16 September 2016
22 Dec 2016
Termination of appointment of Soumen Das as a director on 16 December 2016
...
... and 12 more events
08 Apr 2014
Appointment of Graeme Kenneth Craig as a director
25 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014
Company name changed earls court village LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
31 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014
Incorporation

EARLS COURT PARTNERSHIP LIMITED Charges

31 March 2016
Charge code 0887 2070 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency (As Security Agent)
Description: Land and buildings earls court village london please see…

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