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Estates & Agency Securities Limited, EC1N 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESTATES & AGENCY SECURITIES LIMITED

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

This company is commonly known as Estates & Agency Securities Limited. The company was founded 12 years ago and was given the registration number 08025816. 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:ESTATES & AGENCY SECURITIES LIMITED
Company Number:08025816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
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, EC1N 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Ely Place, London, EC1N 6TD

Secretary21 August 2017Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director14 June 2012Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director14 June 2012Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director11 April 2012Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director11 April 2012Active
33, Ely Place, London, EC1N 6TD

Secretary23 October 2016Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Secretary11 April 2012Active
33, Ely Place, London, EC1N 6TD

Secretary01 June 2016Active

People with Significant Control

Estates & Agency Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Ely Place, London, England, EC1N 6TD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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