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ESTATES & AGENCY (WESTMINSTER) LIMITED

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

This company is commonly known as Estates & Agency (westminster) Limited. The company was founded 27 years ago and was given the registration number 03356972. The firm's registered office is in . You can find them at 33 Ely Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTATES & AGENCY (WESTMINSTER) LIMITED
Company Number:03356972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased 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, EC1N 6TD

Director22 May 1997Active
33 Ely Place, London, EC1N 6TD

Director02 November 2004Active
33 Ely Place, London, EC1N 6TD

Secretary24 October 2016Active
33 Ely Place, London, EC1N 6TD

Secretary29 May 1997Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary22 May 1997Active
33 Ely Place, London, EC1N 6TD

Secretary01 June 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 April 1997Active
Cinderford Hellingley, Hailsham, BN27 4HL

Director29 May 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 April 1997Active
33 Ely Place, London, EC1N 6TD

Director20 January 2003Active
33 Ely Place, London, EC1N 6TD

Director01 June 2016Active
23 St Peters Road, Newton, Swansea, SA3 4SB

Director16 December 1998Active

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 (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
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-08-21Officers

Termination secretary company with name termination date.

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2017-08-21Officers

Appoint person secretary company with name date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person secretary company with name date.

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2016-06-07Officers

Termination director company with name termination date.

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2016-06-07Officers

Termination secretary company with name termination date.

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2016-06-07Officers

Appoint person secretary company with name date.

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