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E&A Property Investment Company Limited
09593886
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 ELY PLACE, LONDON, EC1N 6TD
Incorporated 15/05/2015
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 estateOfficers
Mr John Stuart Ian Rosefield
director · Since 15/05/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 48 other boards
Mr Stephen Michael Rosefield
director · Since 15/05/2015
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
CEO
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
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
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 30/06/2020Registered 02/07/2020Satisfied 25/01/2022
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 15/07/2015Registered 16/07/2015Satisfied 25/01/2022