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Estates & Agency Securities Limited
08025816
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
33 ELY PLACE, LONDON, EC1N 6TD
Incorporated 11/04/2012
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr John Stuart Ian Rosefield
director · Since 11/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 48 other boards
Mr Stephen Michael Rosefield
director · Since 11/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 21 other boards
Ian Clive Anderson Ba Hons Diptp Matpi
director · Since 14/06/2012
TOWN PLANNER
BRITISH · ENGLAND · Age 53
Also on 20 other boards
Albany Camden Alfred Foot
director · Since 14/06/2012
NONE
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
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 By Shares
Notified 06/04/2016
Charges3 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
DB UK BANK LIMITED
Created 14/03/2024Registered 15/03/2024