Company information:
Estates & Agency Properties Limited (No: 05794361)
Address: 33 ELY PLACE, LONDON, EC1N 6TD
Status: Active
Incorporated: 25-Apr-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN STUART IAN ROSEFIELD ( DOB: Aug-1944 From: May-2006 )
Current Director: STEPHEN MICHAEL ROSEFIELD ( DOB: Dec-1952 From: May-2006 )
Current Secretary: ECHO CHONG ( From: Aug-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Director: KENNETH MARTIN LOUKES ( DOB: May-1949 From: May-2006 To: Jun-2016 )
Resigned Director: COLIN MICHAEL STONE ( DOB: Jul-1967 From: Jun-2016 To: Oct-2016 )
Resigned Secretary: KENNETH MARTIN LOUKES ( DOB: May-1949 From: May-2006 To: Jun-2016 )
Resigned Secretary: KENNETH MARTIN LOUKES ( From: Oct-2016 To: Aug-2017 )
Resigned Secretary: COLIN MICHAEL STONE ( From: Jun-2016 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: May-2006 )
Persons of Significant Control:
Estates & Agency Holdings Limited, 33 Ely Place, London, EC1N 6TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)