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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY GROUP PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
5TH PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED STOURBRIDGE ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY RETAIL CENTRES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FPROP GDYNIA PODOLSKA LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
E and S Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-03-2023 £582,678 Cash £887,546 equity
E and S Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £10 Cash £297,200 equity
E and S Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £90 Cash £528,618 equity
E and S Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £74 Cash £305,526 equity
E and S Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £148 Cash £330,380 equity
E & S Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £82,550 Cash £432,710 equity
E & S Estates Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £33,691 Cash £644,544 equity
E & S Estates Limited - Abbreviated accounts 16.3 2017-03-23 30-06-2016 £13,565 Cash £111,868 equity
E & S Estates Limited - Limited company - abbreviated - 11.9 2016-03-02 30-06-2015 £9,535 Cash £76,468 equity

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MARIS MARINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KIMBERLEY DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
KIMBERLEY INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
KIMBERLEY SECURITIES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
KIAFIELD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LAMARSH DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SNT EUROPE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FPROP GDYNIA LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
UK REGULATORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMPLAN DESSOUS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate