Menna Overview
Here’s a quick overview of ESTATES & AGENCY SECURITIES LIMITED 👀 — a London based business that started in 2012.
ESTATES & AGENCY SECURITIES LIMITED
- Company statusactive
- Company No08025816
- Age14 years 3 months Incorporated 11 April 2012
- Officers5
Address
33 Ely Place, London, EC1N 6TD
ESTATES & AGENCY SECURITIES LIMITED is an active company incorporated on 11 April 2012 and based in London. The company was registered 14 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Resolution
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Aug 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Echo | secretary | 21 Aug 2017 | |
| ANDERSON, Ian Clive | director | Jun 1973 | 14 Jun 2012 |
| FOOT, Albany Camden Alfred | director | Sep 1983 | 14 Jun 2012 |
| ROSEFIELD, John Stuart Ian | director | Aug 1944 | 11 Apr 2012 |
| ROSEFIELD, Stephen Michael | director | Dec 1952 | 11 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estates & Agency Holdings Limited | 06 Apr 2016 |
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ANDERSON, Ian Clive are mutual persons.
ANDERSON, Ian Clive are mutual persons.
ANDERSON, Ian Clive are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
BOUDICCA TRUSTEES LIMITED
ANDERSON, Ian Clive are mutual persons.
HORNDON ST MARYS LLP
ANDERSON, Ian Clive are mutual persons.
THURROCK RESIDENTIAL DEVELOPERS PARTNERSHIP LIMITED
ANDERSON, Ian Clive are mutual persons.
E&A PARTNERSHIPS LIMITED
ANDERSON, Ian Clive, ROSEFIELD, Stephen Michael are mutual persons.
OFFICESHARE LIMITED
ANDERSON, Ian Clive are mutual persons.
E&A SECURITIES (PS) LLP
ANDERSON, Ian Clive are mutual persons.
EA STRATEGIC LAND LLP
ANDERSON, Ian Clive are mutual persons.
THE NOVA MUSIC TRUST
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
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ROSEFIELD, Stephen Michael are mutual persons.
HIAS+JCORE
ROSEFIELD, Stephen Michael are mutual persons.
BRYAN CAVE LEIGHTON PAISNER LLP
ROSEFIELD, Stephen Michael are mutual persons.
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Here’s a quick overview of ESTATES & AGENCY SECURITIES LIMITED 👀 — a London based business that started in 2012.