E AND S ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
E AND S ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E AND S ESTATES LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03210336. The accounts status is SMALL and accounts are next due on 31/12/2024.
E AND S ESTATES LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03210336. The accounts status is SMALL and accounts are next due on 31/12/2024.
E AND S ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN SIMON PRYCE | Mar 1961 | British | Director | 2022-12-01 | CURRENT |
MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 1996-06-11 | CURRENT |
MRS JILL ALEXANDRA AUBREY | Apr 1974 | British | Director | 2020-09-30 | CURRENT |
MRS JILL ALEXANDRA AUBREY | Secretary | 2017-10-31 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-11 UNTIL 1996-06-11 | RESIGNED | ||
MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | 2017-10-31 UNTIL 2020-09-30 | RESIGNED |
MR ALEXANDER DAVID HAMILTON BUCHANAN | Apr 1961 | British | Director | 1996-06-11 UNTIL 2017-10-31 | RESIGNED |
MR GEORGE RICHARD WINGFIELD DIGBY | Secretary | 2012-04-02 UNTIL 2017-10-31 | RESIGNED | ||
MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Secretary | 1996-06-11 UNTIL 2012-04-02 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-06-11 UNTIL 1996-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Property Group Plc | 2017-11-02 | London | Ownership of shares 75 to 100 percent | |
Mrs Jenny Habib | 2016-04-06 - 2017-11-02 | 9/1934 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |