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Companies/08742449

Ec Properties Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Earls Court (London) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-29 · No cessation recorded

Source record 9265903
Show 2 ceased records
Capital & Counties Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-26 · Ceased 2019-11-29

Source record 13308404
Capital & 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 2019-04-26

Source record 12983276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MR
Max RemmersCurrent director
Appointed 2026-02-26
RT
Rafael Torres VillalbaCurrent director
Appointed 2021-10-28 · 4 yrs · Senior Portfolio Manager
+3 others
CorpDv4 Administration LimitedCurrent director
Appointed 2019-11-29 · 6 yrs
+81 others
AP
Andrew ParsonsCurrent director
Appointed 2019-11-29 · 6 yrs · Director
+76 others
Show 9 historical appointments
MV
Martijn VosResigned director
Resigned 2019-11-29 · 1 yr · Company Director
JS
Johannus SpikkerResigned director
Resigned 2019-11-29 · 6 yrs · None
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 3 yrs
WB
William BlackResigned director
Resigned 2014-07-31 · 1 yr · Chartered Surveyor
RP
Ruth PaveyResigned secretary
Resigned 2013-10-22 · 6 yrs
BT
Balbinder TattarResigned director
Resigned 2013-10-22 · Accountant
SD
Soumen DasResigned director
Resigned 2013-10-22 · 3 yrs · Company Director
IH
Ian HawksworthResigned director
Resigned 2013-10-22 · 6 yrs · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2013-10-22 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active