Ec1 Properties Limited in London, EC1M 6BN

Description

Data updated on: 01-11-2023

Ec1 Properties Limited with Companies House Reg No. 07656331 has been competing in the field for 13 years. This Private Limited Company can be contacted at 12 Greenhill Rents, , London and its post code is EC1M 6BN. The firm present name is Ec1 Properties Limited. The enterprise's previous customers may know this firm as Fabric Properties, which was used up till 2016-09-20. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

According to this particular company's register, since 2021-04-29 there have been two directors: Cameron L. and Piotr B..

Piotr B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ec1 Properties Limited 2016-09-20
Fabric Properties Limited 2011-06-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	732 214	1 470 508	1 939 263	2 135 964	1 281 886

Balance Sheet
Cash Bank In Hand	553 023	330 546	185 606	323 128	139 754
Cash Bank On Hand					139 754	227 452	89 351
Current Assets	623 387	556 153	283 745	410 901	591 513	799 859	307 892
Debtors	70 364	225 607	98 139	87 773	451 759	572 407	218 541
Net Assets Liabilities					1 281 886	2 407 335	2 774 933
Net Assets Liabilities Including Pension Asset Liability	732 214	1 470 508	1 939 263	2 135 964	1 281 886
Other Debtors					221 766	572 407	218 541
Property Plant Equipment					6 668	31	10 389
Tangible Fixed Assets	47 827	35 858	23 625	18 602	6 668

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	732 212	1 470 506	1 939 261	2 135 962	1 281 884
Shareholder Funds	732 214	1 470 508	1 939 263	2 135 964	1 281 886

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					53 602	60 239	61 214
Additions Other Than Through Business Combinations Investment Property Fair Value Model						182 296
Bank Borrowings Overdrafts					1 545 263	1 361 893	1 169 777
Creditors					1 554 893	1 361 893	1 169 777
Creditors Due After One Year	2 437 838	2 437 848	1 800 185	1 715 288	1 554 893
Creditors Due Within One Year	1 788 222	970 715	854 982	865 311	2 048 462
Fixed Assets	4 334 887	4 322 918	4 310 685	4 305 662	4 293 728	6 180 031	6 210 389
Increase From Depreciation Charge For Year Property Plant Equipment						6 637	975
Investment Property					4 287 060	6 180 000	6 200 000
Investment Property Fair Value Model					4 287 060	6 180 000	6 200 000
Net Current Assets Liabilities	-1 164 835	-414 562	-571 237	-454 410	-1 456 949	-1 174 803	-1 072 179
Number Shares Allotted		2	2	2	2
Other Creditors					9 630	1 596 755	1 075 699
Other Taxation Social Security Payable					202 177	183 339	95 835
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					60 270	60 270	71 603
Provisions For Liabilities Balance Sheet Subtotal						1 236 000	1 193 500
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions	60 007	263
Tangible Fixed Assets Cost Or Valuation	60 007	60 270	60 270	60 270
Tangible Fixed Assets Depreciation	12 180	24 412	36 645	41 668	53 602
Tangible Fixed Assets Depreciation Charged In Period		12 232	12 233	5 023	11 934
Total Additions Including From Business Combinations Property Plant Equipment							11 333
Total Assets Less Current Liabilities	3 170 052	3 908 356	3 739 448	3 851 252	2 836 779	5 005 228	5 138 210
Trade Creditors Trade Payables					6 238	11 198	16 420
Trade Debtors Trade Receivables					229 993
Creditors Due After One Year Total Noncurrent Liabilities	2 437 838
Creditors Due Within One Year Total Current Liabilities	1 788 222
Investment Properties	4 287 060
Investment Properties Additions	4 287 060
Investment Properties Cost Or Valuation	4 287 060
Tangible Fixed Assets Depreciation Charge For Period	12 180

Company staff

Cameron L.

Role: Director

Appointed: 29 April 2021

Latest update: 1 February 2024

Piotr B.

Role: Director

Appointed: 03 November 2020

Latest update: 1 February 2024

People with significant control

Piotr B.

Notified on 5 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tech-En Limited

Legal authority England And Wales

Legal form Limited Company

Country registered London

Place registered London

Registration number 03888828

Notified on 6 April 2016

Ceased on 5 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

5-Ht Entertainment Company Ltd

Address: Craigmuir Chambers Road Town, Tortola, British Virgin Islands, Virgin Islands, British

Legal authority Bvi

Legal form Ltd Company

Country registered Tortola

Place registered Tortola

Registration number 1604435

Notified on 6 April 2016

Ceased on 5 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	17 September 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 4 November 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	4 November 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Ec1 Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cameron L.

Piotr B.

Gary K.

Geber B.

People with significant control

Piotr B.

Tech-En Limited

5-Ht Entertainment Company Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

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Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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