Estates & Agency Properties Limited. net worth, address, company information. Free

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Estates & Agency Properties Limited (Companies House Registration Number 05794361) is a private limited company founded on 2006-04-25. The business is situated at 33 Ely Place, London, Hatton Garden EC1N 6TD. Changed on 2006-05-16, the previous name the business used was Centrefloor Limited. Estates & Agency Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Estates & Agency Properties Limited
Number	05794361
Date of Incorporation:	2006-04-25
End of financial year:	30 June
Address:	33 Ely Place, London, Hatton Garden, EC1N 6TD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: John R. (in the company from 08 May 2006), Stephen R. (appointment date: 02 May 2006). 1 secretary is present as well: Echo C. (appointed on 21 August 2017). The official register indexes 1 person of significant control - Estates & Agency Holdings Limited, a company which is located at Ely Place, EC1N 6TD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Estates & Agency Holdings Limited

6 April 2016

Address	33 Ely Place, London, EC1N 6TD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	584734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 3rd, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 3rd, March 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 6th, February 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (26 pages)
(TM02) Secretary's appointment terminated on Mon, 21st Aug 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(AP03) On Mon, 21st Aug 2017, company appointed a new person to the position of a secretary filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on Mon, 24th Oct 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 24th Oct 2016, company appointed a new person to the position of a secretary filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 24th Oct 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 1st Jun 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AP03) On Wed, 1st Jun 2016, company appointed a new person to the position of a secretary filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Jun 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th May 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 7th, November 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 16th May 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 31st, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 7th, November 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2011 filed on: 7th, November 2011 \| accounts	Free Download (20 pages)
(CH01) On Wed, 18th May 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th May 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 18th May 2011 secretary's details were changed filed on: 18th, May 2011 \| officers	Free Download (1 page)
(CH01) On Wed, 18th May 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2010 filed on: 3rd, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 25th Apr 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2009 filed on: 30th, October 2009 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, January 2009 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, February 2008 \| accounts	Free Download (19 pages)
(88(2)R) Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, May 2007 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(288a) On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2006 \| resolution	Free Download
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, June 2006 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 29th, June 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 29th, June 2006 \| resolution	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, June 2006 \| capital	Free Download (11 pages)
(288a) On Thu, 15th Jun 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 15th Jun 2006 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New secretary appointed;new director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New secretary appointed;new director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD filed on: 24th, May 2006 \| address	Free Download (1 page)
(288a) On Tue, 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed centrefloor LIMITEDcertificate issued on 16/05/06 filed on: 16th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed centrefloor LIMITEDcertificate issued on 16/05/06 filed on: 16th, May 2006 \| change of name	Free Download (2 pages)
(288b) On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, May 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (17 pages)

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