Menna Overview
Here’s a quick overview of ESTATES & AGENCY HOLDINGS LIMITED 👀 — a UK based business that started in 1957.
ESTATES & AGENCY HOLDINGS LIMITED
- Company statusactive
- Company No00584734
- Age69 years 2 months Incorporated 29 May 1957
- Officers5
Address
33 Ely Place, London, EC1N 6TD
ESTATES & AGENCY HOLDINGS LIMITED is an active company incorporated on 29 May 1957. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Echo | secretary | 21 Aug 2017 | |
| ADAMS, Christopher John | director | Sep 1955 | 05 Jul 2025 |
| BEER, Clive Derek | director | Jan 1967 | 03 Dec 2024 |
| ROSEFIELD, John Stuart Ian | director | Aug 1944 | 01 Jan 1970 |
| ROSEFIELD, Stephen Michael | director | Dec 1952 | 15 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Endeavour Trust Limited | 05 Jul 2018 | |
| The Endeavour Company Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ESTATES & AGENCY HOLDINGS LIMITED 👀 — a UK based business that started in 1957.