Ec Properties Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEarls Court (London) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-29 · No cessation recorded
Source record 4620604Show 3 ceased records
Capital & Counties Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-23 · Ceased 2019-11-29
Source record 4964236Ec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-23 · Ceased 2016-05-23
Source record 4993783Capital & Counties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-05-23
Source record 4964235People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpDv4 Administration LimitedCurrent director
Appointed 2019-11-29 · 6 yrs
Show 7 historical appointments
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 3 yrs
WB
William BlackResigned director
Resigned 2012-07-18 · 3 yrs · Chartered Surveyor
RP
Ruth PaveyResigned secretary
Resigned 2011-07-07 · 8 yrs
BT
Balbinder TattarResigned director
Resigned 2011-07-07 · 3 yrs · Accountant
SD
Soumen DasResigned director
Resigned 2011-07-07 · 5 yrs · Director
IH
Ian HawksworthResigned director
Resigned 2011-07-07 · 8 yrs · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2011-07-07 · 7 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active