Active
Company Information for ESTATES & AGENCY (WESTMINSTER) LIMITED
33 ELY PLACE, LONDON, EC1N 6TD,
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Company Registration Number
03356972
Private Limited Company
Active |
Company Name | ||
---|---|---|
ESTATES & AGENCY (WESTMINSTER) LIMITED | ||
Legal Registered Office | ||
33 ELY PLACE LONDON EC1N 6TD Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 03356972 | |
---|---|---|
Company ID Number | 03356972 | |
Date formed | 1997-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB707525538 |
Last Datalog update: | 2024-05-05 13:23:48 |
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Officer | Role | Date Appointed |
---|---|---|
ECHO CHONG |
||
JOHN STUART IAN ROSEFIELD |
||
STEPHEN MICHAEL ROSEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MARTIN LOUKES |
Company Secretary | ||
COLIN MICHAEL STONE |
Company Secretary | ||
COLIN MICHAEL STONE |
Director | ||
KENNETH MARTIN LOUKES |
Company Secretary | ||
KENNETH MARTIN LOUKES |
Director | ||
JOHN ROGER WARREN EVANS |
Director | ||
JOHN GEOFFREY BIZLEY |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&A SECURITIES (SAFFRON HILL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
NORTHPORT TUDORS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Active | |
WADSTONE PROPERTIES LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-15 | Active | |
RIVERBEE LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-08 | Active | |
PLANTCREATE LIMITED | Director | 2003-01-08 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
MULLHEATH PROPERTIES LIMITED | Director | 2001-06-23 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
THE ENDEAVOUR COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
CALDER ISLAND DEVELOPMENT COMPANY LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-02 | Active | |
SON ET LUMIERE (W1) LIMITED | Director | 1992-10-09 | CURRENT | 1992-09-16 | Active | |
ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1957-05-29 | Active | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
DOT.TALENT LIMITED | Director | 2011-10-05 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
TETI LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 2006-04-25 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 2004-10-15 | CURRENT | 1957-05-29 | Active | |
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
THE ENDEAVOUR COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
THE ENDEAVOUR INVESTMENT COMPANY LIMITED | Director | 1991-12-22 | CURRENT | 1963-11-12 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Estates & Agency Holdings Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Estates & Agency Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2017-08-21 | |
AP03 | Appointment of Mrs Echo Chong as company secretary on 2017-08-21 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Colin Michael Stone on 2016-10-24 | |
AP03 | Appointment of Mr Kenneth Martin Loukes as company secretary on 2016-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN LOUKES | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2016-06-01 | |
AP03 | Appointment of Mr Colin Michael Stone as company secretary on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL STONE | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033569720008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033569720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033569720009 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Michael Rosefield on 2014-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033569720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033569720007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 21/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 21/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 01/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ESTATES & AGENCY PROPERTIES LIMI TED CERTIFICATE ISSUED ON 16/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | DB UK BANK LIMITED | ||
Satisfied | DB UK BANK LIMITED (TRADING AS DEUTSCHE ASSET & WEALTH MANAGEMENT) | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PROVATE BANK (UK) LIMITED | |
FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | LAW DEBENTURE TRUSTEES LIMITED | |
DEED OF CHARGE AND RELEASE | Satisfied | LAW DEBENTURE TRUSTEES LIMITED (FORMERLY EAGLE STAR TRUST COMPANY LIMITED) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESTATES & AGENCY (WESTMINSTER) LIMITED are:
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. |