Company number 07656331
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 28 QUEENS GROVE ROAD, CHINGFORD, LONDON, E4 7BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 2
. The most likely internet sites of EC1 PROPERTIES LIMITED are www.ec1properties.co.uk, and www.ec1-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and six months. The distance to to Bowes Park Rail Station is 5.6 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 7.9 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec1 Properties Limited is a Private Limited Company.
The company registration number is 07656331. Ec1 Properties Limited has been working since 02 June 2011.
The present status of the company is Active. The registered address of Ec1 Properties Limited is 28 Queens Grove Road Chingford London E4 7bt. The company`s financial liabilities are £1174.8k. It is £-282.15k against last year. And the total assets are £799.86k, which is £208.35k against last year. BITTAR FILHO, Geber Tufik, Dr is a Director of the company. KILBEY, Gary George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
ec1 properties Key Finiance
LIABILITIES
£1174.8k
-20%
CASH
n/a
TOTAL ASSETS
£799.86k
+35%
All Financial Figures
Current Directors
EC1 PROPERTIES LIMITED Events
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 9 more events
02 Nov 2012
Total exemption small company accounts made up to 31 July 2012
06 Jun 2012
Annual return made up to 2 June 2012 with full list of shareholders
14 Nov 2011
Current accounting period extended from 30 June 2012 to 31 July 2012
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
02 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 March 2014
Charge code 0765 6331 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2014
Charge code 0765 6331 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2014
Charge code 0765 6331 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 77A charterhouse street london and 12 greenhills rents…
10 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance, see image for full details.