UKBizDB.co.uk

E&A SECURITIES (SAFFRON HILL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&a Securities (saffron Hill) Limited. The company was founded 6 years ago and was given the registration number 10819924. The firm's registered office is in LONDON. You can find them at 33 Ely Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:E&A SECURITIES (SAFFRON HILL) LIMITED
Company Number:10819924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Ely Place, London, United Kingdom, EC1N 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Ely Place, London, United Kingdom, EC1N 2TD

Secretary01 December 2017Active
33, Ely Place, London, United Kingdom, EC1N 2TD

Director15 June 2017Active
33, Ely Place, London, United Kingdom, EC1N 2TD

Director15 June 2017Active

People with Significant Control

Mr John Stuart Ian Rosefield
Notified on:15 June 2017
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:33, Ely Place, London, United Kingdom, EC1N 2TD
Nature of control:
  • Significant influence or control
Dr Stephen Michael Rosefield
Notified on:15 June 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:33, Ely Place, London, United Kingdom, EC1N 2TD
Nature of control:
  • Significant influence or control
Estates & Agency Securities Limited
Notified on:15 June 2017
Status:Active
Country of residence:United Kingdom
Address:44, Oswald Road, St Albans, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage satisfy charge full.

Download
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-14Mortgage

Mortgage satisfy charge full.

Download
2024-03-06Incorporation

Memorandum articles.

Download
2024-03-03Accounts

Accounts with accounts type total exemption full.

Download
2024-03-01Resolution

Resolution.

Download
2024-03-01Resolution

Resolution.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-08-23Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Persons with significant control

Cessation of a person with significant control.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Accounts with accounts type small.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Resolution

Resolution.

Download
2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.