Estates & Agency Properties Limited

03356972

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 ELY PLACE, EC1N 6TD

Incorporated 21/04/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Stuart Ian Rosefield

director · Since 22/05/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 48 other boards

Mr Stephen Michael Rosefield

director · Since 02/11/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 21 other boards

Mrs Echo Chong

secretary · Since 21/08/2017

Persons with Significant Control

Estates & Agency Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Ely Place, London, EC1N 6TD

Reg: 584734 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 15/07/2015Registered 16/07/2015