Company information:
Earls Court Partnership Limited (No: 08872070)
Address: EARLS COURT PROJECT ROOMS, 16-18 EMPRESS PLACE, LONDON, SW6 1TT, ENGLAND
Status: Active
Incorporated: 31-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: NEIL ANTHONY CARRON ( DOB: Dec-1962 From: Nov-2019 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Nov-2019 )
Current Director: JOANNA MARAGERET HAWKES ( DOB: Mar-1961 From: Oct-2022 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Nov-2019 )
Current Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Nov-2019 )
Current Director: JOHANNUS SPIKKER ( DOB: Apr-1959 From: Nov-2019 )
Current Director: JOHANNUS ANTONIUS HENRICUS SPIKKER ( DOB: Apr-1959 From: Nov-2019 )
Current Director: RAFAEL TORRES VILLALBA ( DOB: Oct-1973 From: Oct-2021 )
Current Director: RAFAEL TORRES VILLALBA ( DOB: Oct-1973 From: Oct-2021 )
Current Director: MARTIJN VOS ( DOB: Mar-1978 From: Nov-2019 )
Current Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jan-2014 )
Resigned Director: ANNE BYRNE ( From: Jan-2014 To: Jan-2019 )
Resigned Director: WILLIAM JONATHAN CORNELIUS ( From: Mar-2014 To: Apr-2019 )
Resigned Director: GRAEME KENNETH CRAIG ( DOB: Jul-1968 From: Mar-2014 To: Feb-2019 )
Resigned Director: SOUMEN DAS ( DOB: Sep-1976 From: Jan-2014 To: Dec-2016 )
Resigned Director: DAVID LIONEL ALEXANDER GOLDSTONE ( DOB: Jul-1962 From: Mar-2014 To: Oct-2014 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Jan-2014 To: Nov-2019 )
Resigned Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 To: Nov-2019 )
Resigned Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 To: Nov-2019 )
Resigned Director: IAN ALAN NUNN ( DOB: Sep-1957 From: Sep-2016 To: Aug-2017 )
Resigned Director: TERENCE DAVID O'BEIRNE ( DOB: Jul-1976 From: Jan-2019 To: Nov-2019 )
Resigned Director: ANDREW POLLINS ( From: Oct-2014 To: Sep-2016 )
Resigned Director: MARTIJN VOS ( DOB: Mar-1978 From: Nov-2019 To: Oct-2021 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jan-2014 To: Jun-2019 )
Resigned Director: KENNETH JOHN YOUNGMAN ( DOB: Dec-1956 From: Mar-2020 To: Oct-2022 )
Resigned Secretary: LEIGH MCCAVENY ( From: May-2016 To: Nov-2019 )
Resigned Secretary: RUTH ELIZABETH PAVEY ( From: Jan-2014 To: Nov-2019 )
Persons of Significant Control:
Capital & Counties Properties Plc, 55 Broadway, London, SW1H 0BD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-29)
Ttl Earls Court Properties Limited, 55 Broadway, London, SW1H 0BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Earls Court (London) Llp, Earls Court Project Room 16-18 Empress Place, London, SW6 1TT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-11-29)