This company is commonly known as Ec1 Properties Limited. The company was founded 12 years ago and was given the registration number 07656331. The firm's registered office is in CHINGFORD. You can find them at 28 Queens Grove Road, , Chingford, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EC1 PROPERTIES LIMITED |
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Company Number | : | 07656331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28 Queens Grove Road, Chingford, London, E4 7BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Greenhill Rents, London, England, EC1M 6BN | Director | 03 November 2020 | Active |
12, Greenhill's Rents, London, England, EC1M 6BN | Director | 29 April 2021 | Active |
Unit Number 51,, 5th Floor, Khalidia Centre Building, Khalidia, Abu Dhabi, United Arab Emirates, | Director | 02 June 2011 | Active |
Brocket, 36 Piercing Hill, Theydon Boise, England, CM16 7JW | Director | 02 June 2011 | Active |
Mr Piotr Czeslaw Brzezinski | ||
Notified on | : | 05 November 2020 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | Polish,American |
Country of residence | : | England |
Address | : | 12, Greenhill Rents, London, England, EC1M 6BN |
Nature of control | : |
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5-Ht Entertainment Company Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, |
Nature of control | : |
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Tech-En Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 28 Queens Grove Road, Chingford, United Kingdom, E4 7BT |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Officers | Change person director company with change date. | Download |
2021-08-25 | Gazette | Gazette filings brought up to date. | Download |
2021-08-24 | Gazette | Gazette notice compulsory. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-02-03 | Officers | Termination director company with name termination date. | Download |
2020-12-11 | Officers | Termination director company with name termination date. | Download |
2020-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-04 | Officers | Appoint person director company with name date. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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