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EC PROPERTY HOLDINGS LIMITED

C 45132

Active

Registry information

Registration number
C 45132
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-09-17
Registration date
2008-09-17
Registered office
LANGUAGE HOUSE M.MANGION STREET
Locality
SAN GILJAN
Postal code
STJ 3180
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,500 ordinary shares at EUR 1.0 each; 1,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
1
  • LANGUAGE HOUSE M. MANGION STREET, SAN GILJAN

    1,999 ordinary shares at EUR 1.0 each · 100% paid up; 1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MRS. BERNARDINE MIZZI

    VILLINO SAN ANTONIOST. ANGELO STREET,, SAN GILJAN

  • DR. ALEC A MIZZI

    VILLINO SAN ANTONIO,ST. ANGELO STREET,, SAN GILJAN

  • MR. STEPHEN MANGION

    THE PENTHOUSE, HILL SIDESACRED HEART AVENUE, SAN GILJAN

  • MR. MICHAEL MANGION

    79, GRANVILLE ROAD, LONDON, SW18 5SE

  • MR. ANDREW MANGION

    7, DILARAM, TRIQ PALMA, SAN GILJAN, STJ 0000

Company secretaries · 1

  • MR. MICHAEL XUEREB

    CASA BELLA,TRIQ IL-PEDIDALWETT,, SWIEQI, MADLIENA

Representatives · 10

  • MRS. BERNARDINE MIZZIJudicial Representative

    VILLINO SAN ANTONIOST. ANGELO STREET,, SAN GILJAN

  • DR. ALEC A MIZZIJudicial Representative

    VILLINO SAN ANTONIO,ST. ANGELO STREET,, SAN GILJAN

  • MR. STEPHEN MANGIONJudicial Representative

    THE PENTHOUSE, HILL SIDESACRED HEART AVENUE, SAN GILJAN

  • MR. MICHAEL MANGIONJudicial Representative

    79, GRANVILLE ROAD, LONDON, SW18 5SE

  • MR. ANDREW MANGIONJudicial Representative

    7, DILARAM, TRIQ PALMA, SAN GILJAN, STJ 0000

  • MRS. BERNARDINE MIZZILegal Representative

    VILLINO SAN ANTONIOST. ANGELO STREET,, SAN GILJAN

  • DR. ALEC A MIZZILegal Representative

    VILLINO SAN ANTONIO,ST. ANGELO STREET,, SAN GILJAN

  • MR. STEPHEN MANGIONLegal Representative

    THE PENTHOUSE, HILL SIDESACRED HEART AVENUE, SAN GILJAN

  • MR. MICHAEL MANGIONLegal Representative

    79, GRANVILLE ROAD, LONDON, SW18 5SE

  • MR. ANDREW MANGIONLegal Representative

    7, DILARAM, TRIQ PALMA, SAN GILJAN, STJ 0000

Other involved parties · 2

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · VALLETTA

  • EC HOLDINGSSubscribers

    C 45131 · LANGUAGE HOUSE M. MANGION STREET · SAN GILJAN

Registry documents · 49 filed

  • Annual Return

    C_45132/C_45132_D0042.pdf

    FY 2025

    filed 25 Feb 2026

  • Annual Accounts

    C_45132/C_45132_D0041.pdf

    FY 2024

    filed 30 Sept 2025

  • Annual Return

    C_45132/C_45132_D0040.pdf

    FY 2024

    filed 23 Apr 2025

  • Annual Accounts

    C_45132/C_45132_D0039.pdf

    FY 2023

    filed 10 Sept 2024

  • Annual Accounts

    C_45132/C_45132_D0038.pdf

    FY 2022

    filed 20 Nov 2023

  • Annual Return

    C_45132/C_45132_D0037.pdf

    FY 2023

    filed 20 Nov 2023

  • Accounts

    C 45132/C_45132_D36_0.pdf

    FY 2021

    filed 27 Apr 2023

  • Annual Return

    C 45132/C_45132_D35_0.pdf

    FY 2022

    filed 5 Jan 2023

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