Company Information for

ESTATES & AGENCY HOLDINGS LIMITED

33 ELY PLACE, LONDON, EC1N 6TD,

Company Registration Number

00584734

Private Limited Company

Active

About Estates & Agency Holdings Ltd

ESTATES & AGENCY HOLDINGS LIMITED was founded on 1957-05-29 and has its registered office in London. The organisation's status is listed as "Active". Estates & Agency Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ESTATES & AGENCY HOLDINGS LIMITED
Legal Registered Office
33 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC1N

Filing Information

Company Number00584734
Date formed1957-05-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsSMALL
Last Datalog update:
2024-07-05 15:22:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Echo Chong Company Secretary 2017-08-21
John Stuart Ian Rosefield Director COMPANY DIRECTOR 1991-08-14 UNITED KINGDOM
Stephen Michael Rosefield Director SOLICITOR 2004-10-15 UNITED KINGDOM
James Winstanley Director ACCOUNTANT 2017-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Martin Loukes Company Secretary 2016-10-24 2017-08-21
Colin Michael Stone Company Secretary 2016-06-01 2016-10-24
Colin Michael Stone Director 2016-06-01 2016-10-24
Kenneth Martin Loukes Company Secretary 1994-09-05 2016-06-01
Kenneth Martin Loukes Director 1994-12-08 2016-06-01
Harold Michael Paisner Director 1991-08-14 2004-08-27
John Roger Warren Evans Director 1994-12-08 2004-08-27
John Geoffrey Bizley Director 1991-08-14 1998-11-27
John Geoffrey Bizley Company Secretary 1991-08-14 1994-09-05

Related Directorships for John Stuart Ian Rosefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Ian Rosefield E&A SECURITIES (SAFFRON HILL) LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active
John Stuart Ian Rosefield NORTHPORT TUDORS LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
John Stuart Ian Rosefield E&A PROPERTY INVESTMENT COMPANY LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
John Stuart Ian Rosefield BARKING ABBEY RETAIL PARK LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
John Stuart Ian Rosefield ESTATES & AGENCY (ARP) LIMITEDDirector 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
John Stuart Ian Rosefield ESTATES & AGENCY SECURITIES LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
John Stuart Ian Rosefield THE NOVA MUSIC TRUSTDirector 2010-06-10 CURRENT 2010-06-10 Active
John Stuart Ian Rosefield ESTATES & AGENCY (CLARGES STREET) LIMITEDDirector 2008-05-02 CURRENT 2008-05-02 Active
John Stuart Ian Rosefield ESTATES & AGENCY PROPERTIES LIMITEDDirector 2006-05-08 CURRENT 2006-04-25 Active
John Stuart Ian Rosefield WADSTONE PROPERTIES LIMITEDDirector 2005-12-16 CURRENT 2005-12-15 Active
John Stuart Ian Rosefield RIVERBEE LIMITEDDirector 2004-04-26 CURRENT 2004-04-08 Active
John Stuart Ian Rosefield PLANTCREATE LIMITEDDirector 2003-01-08 CURRENT 2002-12-13 Active - Proposal to Strike off
John Stuart Ian Rosefield MULLHEATH ESTATES LIMITEDDirector 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
John Stuart Ian Rosefield MULLHEATH PROPERTIES LIMITEDDirector 2001-06-23 CURRENT 2000-06-19 Active - Proposal to Strike off
John Stuart Ian Rosefield THE ENDEAVOUR COMPANY HOLDINGS LIMITEDDirector 2000-05-25 CURRENT 2000-05-19 Active
John Stuart Ian Rosefield CALDER ISLAND DEVELOPMENT COMPANY LIMITEDDirector 1997-10-31 CURRENT 1997-10-02 Active
John Stuart Ian Rosefield ESTATES & AGENCY (WESTMINSTER) LIMITEDDirector 1997-05-22 CURRENT 1997-04-21 Active
John Stuart Ian Rosefield SON ET LUMIERE (W1) LIMITEDDirector 1992-10-09 CURRENT 1992-09-16 Active
John Stuart Ian Rosefield ENDEAVOUR (EUROPE) LIMITEDDirector 1991-12-22 CURRENT 1983-05-11 Active
John Stuart Ian Rosefield THE ENDEAVOUR TRUST LIMITEDDirector 1991-12-22 CURRENT 1987-02-02 Active
John Stuart Ian Rosefield EMBERSHIRE LIMITEDDirector 1991-11-06 CURRENT 1990-11-06 Active

Related Directorships for Stephen Michael Rosefield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Rosefield E&A PROPERTY INVESTMENT COMPANY LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Stephen Michael Rosefield BARKING ABBEY RETAIL PARK LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
Stephen Michael Rosefield ESTATES & AGENCY (ARP) LIMITEDDirector 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
Stephen Michael Rosefield ESTATES & AGENCY SECURITIES LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Stephen Michael Rosefield DOT.TALENT LIMITEDDirector 2011-10-05 CURRENT 2010-03-23 Dissolved 2014-11-04
Stephen Michael Rosefield TETI LIMITEDDirector 2011-02-23 CURRENT 2011-02-23 Active
Stephen Michael Rosefield THE NOVA MUSIC TRUSTDirector 2010-06-10 CURRENT 2010-06-10 Active
Stephen Michael Rosefield ESTATES & AGENCY (CLARGES STREET) LIMITEDDirector 2008-05-02 CURRENT 2008-05-02 Active
Stephen Michael Rosefield ESTATES & AGENCY PROPERTIES LIMITEDDirector 2006-05-02 CURRENT 2006-04-25 Active
Stephen Michael Rosefield ESTATES & AGENCY (WESTMINSTER) LIMITEDDirector 2004-11-02 CURRENT 1997-04-21 Active
Stephen Michael Rosefield THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITEDDirector 2000-05-25 CURRENT 2000-05-19 Active
Stephen Michael Rosefield THE ENDEAVOUR COMPANY HOLDINGS LIMITEDDirector 2000-05-25 CURRENT 2000-05-19 Active
Stephen Michael Rosefield ENDEAVOUR (EUROPE) LIMITEDDirector 1991-12-22 CURRENT 1983-05-11 Active
Stephen Michael Rosefield THE ENDEAVOUR TRUST LIMITEDDirector 1991-12-22 CURRENT 1987-02-02 Active
Stephen Michael Rosefield THE ENDEAVOUR INVESTMENT COMPANY LIMITEDDirector 1991-12-22 CURRENT 1963-11-12 Active
Stephen Michael Rosefield EMBERSHIRE LIMITEDDirector 1991-11-06 CURRENT 1990-11-06 Active