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EC1 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:EC1 PROPERTIES LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Queens Grove Road, Chingford, London, E4 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Greenhill Rents, London, England, EC1M 6BN

Director03 November 2020Active
12, Greenhill's Rents, London, England, EC1M 6BN

Director29 April 2021Active
Unit Number 51,, 5th Floor, Khalidia Centre Building, Khalidia, Abu Dhabi, United Arab Emirates,

Director02 June 2011Active
Brocket, 36 Piercing Hill, Theydon Boise, England, CM16 7JW

Director02 June 2011Active

People with Significant Control

Mr Piotr Czeslaw Brzezinski
Notified on:05 November 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
5-Ht Entertainment Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Tech-En Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28 Queens Grove Road, Chingford, United Kingdom, E4 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-31Officers

Change person director company with change date.

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2021-08-25Gazette

Gazette filings brought up to date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Appoint person director company with name date.

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2021-02-03Officers

Termination director company with name termination date.

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2020-12-11Officers

Termination director company with name termination date.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-04Officers

Appoint person director company with name date.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-06-01Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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