Ec Properties Nominee Limited
Company Profile
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UnknownEc Properties Nominee Limited
07696994•Private Limited With Share Capital
Earls Court Project Rooms, 16-18 Empress Place, London, SW61TT
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Incorporated
07/07/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ec Properties Nominee Limited (07696994) is a private limited with share capital incorporated on 07/07/2011 (14 years old) and registered in london, SW61TT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/07/2011
SW61TT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Legacy
Category:Mortgage
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2011
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Incorporation Company
Category:Incorporation
Date:07-07-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
16-18 Empress Place, London, SW61TTRegistered
6Th Floor Lansdowne House, Berkeley Square, London, W1J6ER
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Contact
Earls Court Project Rooms, 16-18 Empress Place, London, SW61TT