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Estates & Agency Properties Limited

Estates & Agency Properties started in year 2006 as Private Limited Company with registration number 05794361. The Estates & Agency Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hatton Garden at 33 Ely Place. Postal code: EC1N 6TD. Since Tue, 16th May 2006 Estates & Agency Properties Limited is no longer carrying the name Centrefloor.

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

Estates & Agency Properties Limited Address / Contact

Office Address 33 Ely Place
Office Address2 London
Town Hatton Garden
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05794361
Date of Incorporation Tue, 25th Apr 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Echo C.

Position: Secretary

Appointed: 21 August 2017

John R.

Position: Director

Appointed: 08 May 2006

Stephen R.

Position: Director

Appointed: 02 May 2006

Kenneth L.

Position: Secretary

Appointed: 24 October 2016

Resigned: 21 August 2017

Colin S.

Position: Director

Appointed: 01 June 2016

Resigned: 24 October 2016

Colin S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 24 October 2016

Kenneth L.

Position: Secretary

Appointed: 08 May 2006

Resigned: 01 June 2016

Kenneth L.

Position: Director

Appointed: 08 May 2006

Resigned: 01 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2006

Resigned: 02 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 2006

Resigned: 02 May 2006

People with significant control

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

Centrefloor May 16, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 3rd, March 2024 		Free Download (11 pages)

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