EC PROPERTIES MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 08742449
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of EC PROPERTIES MANAGEMENT LIMITED are www.ecpropertiesmanagement.co.uk, and www.ec-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ec Properties Management Limited is a Private Limited Company. The company registration number is 08742449. Ec Properties Management Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Ec Properties Management 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. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Director BLACK, William Reginald has been resigned. Director DAS, Soumen has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 22 October 2013
Director
HAWKSWORTH, Ian David
Appointed Date: 22 October 2013
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 22 October 2013
59 years old

Resigned Directors

Director
BLACK, William Reginald
Resigned: 31 December 2015
Appointed Date: 31 July 2014
74 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 22 October 2013
49 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 22 October 2013
61 years old

Persons With Significant Control

Capital & Counties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EC PROPERTIES MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
...
... and 3 more events
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
07 Aug 2014
Appointment of Mr William Reginald Black as a director on 31 July 2014
01 Aug 2014
Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
30 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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