ESTATES AND INFRASTRUCTURE SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
ESTATES AND INFRASTRUCTURE SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
ESTATES AND INFRASTRUCTURE SERVICES LTD was incorporated 11 years ago on 01/05/2013 and has the registered number: 08513275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESTATES AND INFRASTRUCTURE SERVICES LTD was incorporated 11 years ago on 01/05/2013 and has the registered number: 08513275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESTATES AND INFRASTRUCTURE SERVICES LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
This Company Originates in : United Kingdom
Previous trading names include:
ESTATES AND INFRASTRUCTURE EXCHANGE LTD (until 30/01/2019)
ESTATES AND INFRASTRUCTURE EXCHANGE LTD (until 30/01/2019)
ESTATES INVESTMENT EXCHANGE LIMITED (until 12/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW WORRALL | Jan 1966 | British | Director | 2013-07-15 | CURRENT |
| MR MICHAEL ALAN BLAKEY | Apr 1954 | British | Director | 2013-07-15 | CURRENT |
| MICHAEL ALAN BLAKEY | Secretary | 2015-07-31 | CURRENT | ||
| MR IAN WILLIAM REEVES | Oct 1944 | British | Director | 2018-03-20 UNTIL 2019-01-31 | RESIGNED |
| MR COLIN JOHN PEACOCK | Jan 1952 | British | Director | 2013-07-15 UNTIL 2015-07-15 | RESIGNED |
| MISS JANINE LEWIS | Jan 1967 | British | Director | 2013-07-15 UNTIL 2015-06-03 | RESIGNED |
| ELIZABETH FRIDA LAMB | Jan 1957 | British | Director | 2013-07-15 UNTIL 2014-02-17 | RESIGNED |
| MS CAROLINE HAYNES | Aug 1971 | British | Director | 2018-10-01 UNTIL 2019-01-31 | RESIGNED |
| MR KEN SMITH | Secretary | 2013-05-01 UNTIL 2015-07-31 | RESIGNED | ||
| KENNETH RONALD SMITH | Mar 1958 | British | Director | 2013-05-01 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enterprise Investment Exchange Limited | 2016-05-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 3,917 Cash -11,097,892 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-23 | 31-12-2020 | 4,198 Cash -9,673,080 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-12-2019 | 18,674 Cash -7,147,731 equity |
| ESTATES AND INFRASTRUCTURE EXCHANGE LTD | 2018-03-10 | 31-12-2017 | £54,831 Cash £-324,096 equity |
| ESTATES INVESTMENT EXCHANGE LIMITED | 2017-07-20 | 31-12-2016 | £418 Cash £239,904 equity |
| ESTATES INVESTMENT EXCHANGE LIMITED | 2016-06-29 | 31-12-2015 | £329 Cash £253,208 equity |
| Abbreviated Company Accounts - ESTATES INVESTMENT EXCHANGE LIMITED | 2015-10-01 | 31-12-2014 | £745 Cash £82,040 equity |