EC1R PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EC1R PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EC1R PROPERTIES LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12010821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

EC1R PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2021 04/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE SMITH Jun 1976 British Director 2021-12-16 CURRENT
MR GRAEME KEITH HUMPHREYS Sep 1982 British Director 2019-08-22 UNTIL 2021-01-28 RESIGNED
ANDREW DAVID BARCLAY Aug 1991 British Director 2019-05-22 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexible Office Asset Management Limited 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclay Office Properties Limited 2019-05-22 - 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EC1R_PROPERTIES_LIMITED - Accounts 2021-12-23 31-03-2021 £-24,291 equity

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