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Estates & Agency (clarges Street) Limited LONDON

Estates & Agency (clarges Street) started in year 2008 as Private Limited Company with registration number 06583603. The Estates & Agency (clarges Street) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 33 Ely Place. Postal code: EC1N 6TD.

At present there are 2 directors in the the company, namely Stephen R. and John R.. In addition one secretary - Echo C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Estates & Agency (clarges Street) Limited Address / Contact

Office Address 33 Ely Place
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06583603
Date of Incorporation Fri, 2nd May 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Echo C.

Position: Secretary

Appointed: 19 April 2018

Stephen R.

Position: Director

Appointed: 02 May 2008

John R.

Position: Director

Appointed: 02 May 2008

Kenneth L.

Position: Secretary

Appointed: 24 October 2016

Resigned: 19 April 2018

Colin S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 October 2016

Colin S.

Position: Director

Appointed: 01 June 2016

Resigned: 24 October 2016

Kenneth L.

Position: Director

Appointed: 02 May 2008

Resigned: 01 June 2016

Pailex Nominees Limited

Position: Director

Appointed: 02 May 2008

Resigned: 02 May 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Estates & Agency Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Estates & Agency Holdings Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 3rd, March 2024 		Free Download (11 pages)

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