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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENDEAVOUR INVESTMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AXIELL LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 26200 - Manufacture of computers and peripheral equipment
ENDEAVOUR (EUROPE) LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DOKIMAS GROUP LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
DS LIMITED MILTON KEYNES Dissolved... DORMANT 62090 - Other information technology service activities
THE ENDEAVOUR TRUST LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESPRIT LIMITED TEDDINGTON Dissolved... 62012 - Business and domestic software development
EMBERSHIRE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTATES & AGENCY (WESTMINSTER) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LONDON JEWISH CULTURAL CENTRE LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
DOKIMAS GROUP HOLDINGS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
MULLHEATH PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MULLHEATH ESTATES LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANTCREATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WADSTONE PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESTATES & AGENCY (CLARGES STREET) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE NOVA MUSIC TRUST LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
ESTATES & AGENCY (ARP) LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NORTHPORT TUDORS LIMITED ILFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADSTONE PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINWOOD LOWSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E&A SECURITIES (EVERSHOLT STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PK GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEMIXTON SOLUTIONS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
E&A WEST END PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GRAFTON WAREHOUSE SERVICES (UK) LTD LONDON ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
GSC FIDUCIARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PINE GLOBAL UK LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
E&A SECURITIES (LONGMOORE STREET) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied