EC1 PROPERTIES LIMITED
12 GREENHILL RENTS, LONDON EC1M 6BN- Active
- Private Limited Company
- Company No. 07656331
- Last Updated: 01 Mar 2024
Company Profile
EC1 PROPERTIES LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in LONDON. EC1 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 3 months and 19 days.
| Name | EC1 PROPERTIES LIMITED |
|---|---|
| Company number | 07656331 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GREENHILL RENTS LONDON EC1M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Piotr Czeslaw Brzezinski Nationality: Polish,American |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 5-Ht Entertainment Company Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
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| Tech-En Limited E4 7BT |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EC1 PROPERTIES LIMITED | 02 Jun 2011 |
| FABRIC PROPERTIES LIMITED | 20 Sep 2016 |