ESTATES & AGENCY PROPERTIES LIMITED -
Company Profile | Company Filings |
Overview
ESTATES & AGENCY PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
ESTATES & AGENCY PROPERTIES LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ESTATES & AGENCY PROPERTIES LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ESTATES & AGENCY PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
33 ELY PLACE
EC1N 6TD
This Company Originates in : United Kingdom
Previous trading names include:
CENTREFLOOR LIMITED (until 16/05/2006)
CENTREFLOOR LIMITED (until 16/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STUART IAN ROSEFIELD | Aug 1944 | British | Director | 2006-05-08 | CURRENT |
MR STEPHEN MICHAEL ROSEFIELD | Dec 1952 | British | Director | 2006-05-02 | CURRENT |
MRS ECHO CHONG | Secretary | 2017-08-21 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-25 UNTIL 2006-05-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-25 UNTIL 2006-05-02 | RESIGNED | ||
MR COLIN MICHAEL STONE | Jul 1967 | British | Director | 2016-06-01 UNTIL 2016-10-24 | RESIGNED |
MR KENNETH MARTIN LOUKES | British | Director | 2006-05-08 UNTIL 2016-06-01 | RESIGNED | |
MR COLIN MICHAEL STONE | Secretary | 2016-06-01 UNTIL 2016-10-24 | RESIGNED | ||
MR KENNETH MARTIN LOUKES | British | Secretary | 2006-05-08 UNTIL 2016-06-01 | RESIGNED | |
MR KENNETH MARTIN LOUKES | Secretary | 2016-10-24 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Estates & Agency Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |