Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E AND S ESTATES LIMITED
Company Information for

E AND S ESTATES LIMITED

32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
03210336
Private Limited Company
Active

Company Overview

About E And S Estates Ltd
E AND S ESTATES LIMITED was founded on 1996-06-11 and has its registered office in London. The organisation's status is listed as "Active". E And S Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E AND S ESTATES LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in SW1H
 
Filing Information
Company Number 03210336
Company ID Number 03210336
Date formed 1996-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E AND S ESTATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of E AND S ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JILL ALEXANDRA AUBREY
 Company Secretary 2017-10-31
BENYAMIN NAEEM HABIB
 Director 1996-06-11
GEORGE RICHARD WINGFIELD DIGBY
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD WINGFIELD DIGBY
 Company Secretary 2012-04-02 2017-10-31
ALEXANDER DAVID HAMILTON BUCHANAN
 Director 1996-06-11 2017-10-31
BENYAMIN NAEEM HABIB
 Company Secretary 1996-06-11 2012-04-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-06-11 1996-06-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-06-11 1996-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENYAMIN NAEEM HABIB SYNERGY SUNRISE (SCARLES YARD) LIMITED Director 2016-02-23 CURRENT 2004-08-17 Active
BENYAMIN NAEEM HABIB FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
BENYAMIN NAEEM HABIB SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
BENYAMIN NAEEM HABIB FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
BENYAMIN NAEEM HABIB MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-23 CURRENT 2013-05-15 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-21 CURRENT 2012-08-20 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY KRASNYSTAW LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-09-21 CURRENT 2010-03-09 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
BENYAMIN NAEEM HABIB IP FINANCE LTD Director 2004-11-01 CURRENT 1996-03-04 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB 5TH PROPERTY TRADING LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
BENYAMIN NAEEM HABIB REGIONAL PROPERTY TRADING LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
BENYAMIN NAEEM HABIB ANGUS CHISHOLM LIMITED Director 2001-05-31 CURRENT 1995-08-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY GROUP PLC Director 2000-12-22 CURRENT 1994-09-12 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY ASSET MANAGEMENT LTD Director 2000-03-16 CURRENT 2000-02-29 Active
BENYAMIN NAEEM HABIB THADDEUS LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PHOENIX LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GENERAL PARTNER LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEORGE RICHARD WINGFIELD DIGBY SYNERGY SUNRISE (SCARLES YARD) LIMITED Director 2016-02-23 CURRENT 2004-08-17 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
GEORGE RICHARD WINGFIELD DIGBY SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ZINGA LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEORGE RICHARD WINGFIELD DIGBY MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY 5TH PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY REGIONAL PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-07-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 6 LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY ASSET MANAGEMENT LTD Director 2006-07-13 CURRENT 2000-02-29 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER LIMITED Director 2005-08-24 CURRENT 2005-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GROUP PLC Director 2003-07-31 CURRENT 1994-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2023-06-27CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-06Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01
2022-12-14DIRECTOR APPOINTED MR MARTIN SIMON PRYCE
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-01AP01DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-03CH01Director's details changed for Mr Benyamin Naeem Habib on 2019-05-31
2019-05-12PSC02Notification of First Property Group Plc as a person with significant control on 2017-11-02
2019-05-12PSC07CESSATION OF JENNY HABIB AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AP03Appointment of Mrs Jill Alexandra Aubrey as company secretary on 2017-10-31
2017-10-31AP01DIRECTOR APPOINTED MR GEORGE RICHARD WINGFIELD DIGBY
2017-10-31TM02Termination of appointment of George Richard Wingfield Digby on 2017-10-31
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID HAMILTON BUCHANAN
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-25AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17RES01ADOPT ARTICLES 17/08/12
2012-06-01AR0131/05/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-02AP03SECRETARY APPOINTED MR GEORGE RICHARD WINGFIELD DIGBY
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY BENYAMIN HABIB
2011-06-16AR0131/05/11 FULL LIST
2010-12-03SH0101/10/10 STATEMENT OF CAPITAL GBP 300
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 17 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ UNITED KINGDOM
2010-11-30RES01ALTER ARTICLES 05/11/2010
2010-11-30RES12VARYING SHARE RIGHTS AND NAMES
2010-10-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010
2010-06-22AR0131/05/10 FULL LIST
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 46 UVERDALE ROAD LONDON SW10 0SR
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-02363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-02363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-06-17363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-06-17363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-28395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to E AND S ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E AND S ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 1999-05-20 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
ASSIGNATION OF RENTS 1999-01-20 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
STANDARD SECURITY DATED 8TH OCTOBER 1998 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH JANUARY 1999 1999-01-15 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
DEED OF FIXED AND FLOATING CHARGE 1998-12-04 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1998-12-04 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
DEED 1998-12-04 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JANAUARY 1998 AND 1998-10-01 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
SECOND LEGAL CHARGE 1997-12-23 Satisfied JOHN KOTTLER LIMITED
FIRST LEGAL CHARGE 1997-12-23 Satisfied MRS S J HABIB
RENTAL ASSIGNMENT 1996-11-29 Satisfied UCB BANK PLC
RENTAL ASSIGNMENT 1996-11-29 Satisfied UCB BANK PLC
FIXED CHARGE 1996-11-29 Satisfied UCB BANK PLC
FIXED AND FLOATING CHARGE 1996-10-16 Satisfied UCB BANK PLC
FIXED CHARGE 1996-10-16 Satisfied UCB BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E AND S ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of E AND S ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E AND S ESTATES LIMITED
Trademarks
We have not found any records of E AND S ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E AND S ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as E AND S ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where E AND S ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E AND S ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E AND S ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1A 1HD