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 81

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 70

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

Charge

satisfied

DB UK BANK LIMITED

Created 11/03/2014Registered 18/03/2014Satisfied 24/07/2015

Charge

satisfied

DB UK BANK LIMITED

Created 11/03/2014Registered 14/03/2014Satisfied 24/07/2015

Charge

satisfied

CAPITA ASSET SERVICES (LONDON) LIMITED

Created 02/05/2013Registered 08/05/2013Satisfied 24/07/2015

charge

satisfied

STEPHEN ROSEFIELD, JOHN ROSEFIELD

Created 16/11/2012Registered 04/12/2012Satisfied 24/07/2015

charge

satisfied

DB UK BANK LIMITED

Created 31/10/2012Registered 10/11/2012Satisfied 24/07/2015

charge

satisfied

DB UK BANK LIMITED

Created 31/10/2012Registered 10/11/2012Satisfied 03/08/2015

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 22/06/2006Registered 05/07/2006Satisfied 17/01/2008

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 22/06/2006Registered 04/07/2006Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/10/2004Registered 20/10/2004Satisfied 17/01/2008

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 20/01/2003Registered 11/02/2003Satisfied 23/12/2005

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED (FORMERLY EAGLE STAR TRUST COMPANY LIMITED)

Created 23/01/2003Registered 25/01/2003Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2002Registered 27/05/2002Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1998Registered 10/11/1998Satisfied 25/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1998Registered 10/11/1998Satisfied 25/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1998Registered 06/11/1998Satisfied 25/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1997Registered 15/07/1997Satisfied 17/03/1999

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 03/08/1993Registered 11/08/1993Satisfied 25/06/2004

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED (NOW K/A L.D.C.TRUSTEES LTD)

Created 26/03/1992Registered 26/03/1992Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1992Registered 18/03/1992Satisfied 17/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1992Registered 18/03/1992Satisfied 17/03/1999

charge

satisfied

L.D.C TRUSTEES LIMITED

Created 17/11/1988Registered 12/03/1992Satisfied 17/01/2008

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 16/01/1990Registered 12/03/1992Satisfied 17/01/2008

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 19/12/1985Registered 12/03/1992Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1992Registered 27/02/1992Satisfied 17/03/1999

charge

satisfied

L D C TRUSTEES LIMITED

Created 20/05/1991Registered 22/05/1991Satisfied 17/01/2008

charge

satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 20/12/1988Registered 08/05/1991Satisfied 21/11/2000

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED(NOW KNOWN AS L.D.C. TRUSTEES LIMITED)

Created 19/12/1985Registered 07/03/1991Satisfied 17/01/2008

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 16/01/1990Registered 19/01/1990Satisfied 27/03/1996

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 17/11/1988Registered 23/11/1988Satisfied 27/03/1996

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 15/03/1988Registered 01/04/1988Satisfied 17/03/1999

charge

satisfied

A P BANK LIMITED

Created 15/06/1987Registered 25/06/1987Satisfied 17/03/1999

charge

satisfied

A P BANK LIMITED

Created 20/05/1986Registered 21/05/1986Satisfied 17/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1986Registered 06/05/1986Satisfied 12/02/1994

charge

satisfied

A P BANK LIMITED

Created 03/02/1986Registered 13/02/1986Satisfied 17/03/1999

charge

satisfied

Registered 31/12/1985Satisfied 17/01/2008

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 23/12/1985Registered 23/12/1985Satisfied 07/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1985Registered 09/10/1985Satisfied 17/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 06/02/1985Satisfied 07/10/1995

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 27/07/1984Registered 30/07/1984Satisfied 17/03/1999

charge

satisfied

A P BANK LIMITED.

Created 23/04/1981Registered 01/05/1981Satisfied 17/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1979Registered 29/08/1979Satisfied 17/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1979Registered 29/08/1979Satisfied 17/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1979Registered 29/08/1979Satisfied 17/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1974Registered 07/03/1974Satisfied 17/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1974Registered 07/03/1974Satisfied 17/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1974Registered 07/03/1974Satisfied 17/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1974Registered 07/03/1974Satisfied 17/03/1999