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EC PROPERTIES NOMINEE LIMITED

Company number 07696994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
08 Jun 2023 PSC05 Change of details for Ec Properties Gp Limited as a person with significant control on 8 June 2023
08 Jun 2023 AD01 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
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Dec 2019 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 10 December 2019
10 Dec 2019 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 29 November 2019
10 Dec 2019 TM02 Termination of appointment of Ruth Elizabeth Pavey as a secretary on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Situl Suryakant Jobanputra as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Ian David Hawksworth as a director on 29 November 2019
10 Dec 2019 AP02 Appointment of Dv4 Administration Limited as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Andrew David Parsons as a director on 29 November 2019
19 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017