E&A West End Properties Limited

12450734

active

Private Limited Company

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, LONDON, EC1N 6TD

Incorporated 07/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Echo Chong

secretary · Since 07/02/2020

Mr John Stuart Ian Rosefield

director · Since 07/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Stephen Michael Rosefield

director · Since 07/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 21 other boards

Mr Clive Derek Beer

director · Since 03/12/2024

CHIEF EXECUTIVE OFFICER

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: 00584734 · Companies House · Private Company Limited By Shares

Notified 07/02/2020

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2020Registered 09/07/2020