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Ec Properties Nominee Limited

Ec Properties Nominee Limited is a dormant company incorporated on 7 July 2011 with the registered office located in London, Greater London. Ec Properties Nominee Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07696994
Private limited company
Age
14 years
Incorporated 7 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Earls Court Project Rooms
16-18 Empress Place
London
SW6 1TT
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Ec Properties GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DV4 Properties Castlepoint No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Portsmouth General Partner Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Administration UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.1 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Trustee No.2 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 CRC Traders UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Estates UK Limited
Mr Andrew David Parsons is a mutual person.
Active
DV4 Beckenham Trustee No. 1 UK Limited
Mr Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Ec Properties Gp Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 11 Sep 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on 8 June 2023
Submitted on 8 Jun 2023
Change of details for Ec Properties Gp Limited as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 28 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
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