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All Information about:

                        
Name

Earls Court Partnership LTD

Address
Earls Court Project Rooms
16-18 Empress Place
London
SW6 1TT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Earls Court Partnership Limited
Company No. 08872070 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Earls Court Village Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Earls Court (London) Llp Status: Active Notified: 29/11/2019 Companies House Number: Oc429443 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ttl Earls Court Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951012 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Capital & Counties Properties Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 07145051 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Cornelius, William Jonathan London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 09/1967 Occupation: Head Of Property Development Role: Director Country of Residence: United Kingdom Nationality: British
    Dv4 Administration Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 29/11/2019 Role: Director
    Hawkes, Joanna Marageret London, England Status: Active Notified: 12/10/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Andrew David Hamilton, Bermuda Status: Active Notified: 29/11/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Bermudian
    Spikker, Johannus Antonius Henricus London, England Status: Active Notified: 29/11/2019 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Torres Villalba, Rafael London, England Status: Active Notified: 28/10/2021 Date of Birth: 10/1973 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    O'Beirne, Terence David London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 29/11/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Falcon House Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04888983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%