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Estates & Management Limited

03244100

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 30/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr William Kenneth Procter

director · Since 02/12/1996

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael John Gaston

director · Since 07/03/2006

GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Faiza Ahmad

director · Since 24/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Tabitha Elizabeth Sandles

director · Since 24/02/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Johanna Jordan Woodcock

director · Since 24/02/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Fairhold Services Limited

75–100% shares

Berkeley House, Regents Park Road, London, N3 2JX

Reg: 06259928 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/11/2004Registered 08/11/2004Satisfied 22/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 16/07/2003Satisfied 03/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 15/07/2003Satisfied 03/11/2004
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (THE "BANK")

Created 01/02/2001Registered 13/02/2001Satisfied 17/07/2003
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 23/11/2000Registered 28/11/2000Satisfied 13/09/2001