EC Properties GP Limited
Company 07696161 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew David Parsons Director · appointed 2019
Directors past 6 years
- Andrew David Parsons Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Minerva Corporation Limited 1 shared director
- Croydon Plaza Limited 1 shared director
- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
- Castlepoint Nominee Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07696161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2011 |
| Address | EARLS COURT PROJECT ROOMS, 16-18 EMPRESS PLACE, LONDON, SW6 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Earls Court (London) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Capital & Counties Limited ceased 2016-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EC Holdings LTD ceased 2016-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EC Properties Nominee Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Andrew David Parsons Director · appointed 2019
- DV4 Administration Limited Corporate-director · appointed 2019
Show 8 former officers
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2019
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2019
- William Reginald Black Director · appointed 2012 · resigned 2015
- Gary James Yardley Director · appointed 2011 · resigned 2019
- Ian David Hawksworth Director · appointed 2011 · resigned 2019
- Soumen Das Director · appointed 2011 · resigned 2016
- Balbinder Singh Tattar Director · appointed 2011 · resigned 2014
- Ruth Elizabeth Pavey Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record