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ESTATES & AGENCY SECURITIES LIMITED - 33 Ely Place, London, EC1N 6TD, United Kingdom
Company Information
- Company registration number
- 08025816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Ely Place
- London
- EC1N 6TD 33 Ely Place, London, EC1N 6TD UK
Management
- Managing Directors
- ANDERSON, Ian Clive
- FOOT, Albany Camden Alfred
- ROSEFIELD, John Stuart Ian
- ROSEFIELD, Stephen Michael
- Company secretaries
- CHONG, Echo
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-11
- Age Of Company 2012-04-11 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Estates & Agency Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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ESTATES & AGENCY SECURITIES LIMITED Company Description
- ESTATES & AGENCY SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08025816. Its current trading status is "live". It was registered 2012-04-11. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary.It can be contacted at 33 Ely Place .
Get ESTATES & AGENCY SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estates & Agency Securities Limited - 33 Ely Place, London, EC1N 6TD, United Kingdom
- 2012-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-small (2021-05-24) - AA
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
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change-to-a-person-with-significant-control (2021-10-05) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-small (2020-07-10) - AA
keyboard_arrow_right 2019
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-group (2019-02-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-21) - AP03
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accounts-with-accounts-type-small (2017-04-06) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-21) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-04-11) - NEWINC
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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resolution (2012-06-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-26) - SH08
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change-account-reference-date-company-current-extended (2012-06-26) - AA01
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capital-allotment-shares (2012-06-26) - SH01