Estates & Agency Holdings Limited

00584734

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

33 ELY PLACE, EC1N 6TD

Incorporated 29/05/1957

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Stuart Ian Rosefield

director · Since 14/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 48 other boards

Mr Stephen Michael Rosefield

director · Since 15/10/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 21 other boards

Mrs Echo Chong

secretary · Since 21/08/2017

Mr Clive Derek Beer

director · Since 03/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Christopher John Adams

director · Since 05/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Persons with Significant Control

The Endeavour Trust Limited

75–100% shares

75–100% votes

Appoint directors

33, Ely Place, London, EC1N 6TD

Reg: 2095716 · England & Wales · Private Limited Company

Notified 05/07/2018

Former PSCs

The Endeavour Company Holdings Limited

Ceased 05/07/2018

Charges4 outstanding

Charge

outstanding

DB UK BANK LIMITED

Created 14/03/2024Registered 15/03/2024

Charge

outstanding

DB UK BANK LIMITED

Created 14/03/2024Registered 15/03/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2021Registered 01/07/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2020Registered 09/07/2020

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 15/07/2015Registered 16/07/2015Satisfied 03/02/2022