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ESTATES & AGENCY HOLDINGS LIMITED - 33 Ely Place, London, EC1N 6TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00584734
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Ely Place
- London
- EC1N 6TD 33 Ely Place, London, EC1N 6TD UK
Management
- Geschäftsführung
- ROSEFIELD, John Stuart Ian
- ROSEFIELD, Stephen Michael
- WINSTANLEY, James
- Prokuristen
- CHONG, Echo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.1957
- Alter der Firma 1957-05-29 66 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- The Endeavour Trust Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESTATES & AGENCY HOLDINGS P.L.C.
- Rechtsträger-Kennung (LEI)
- 213800JNATQ8MF86D988
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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ESTATES & AGENCY HOLDINGS LIMITED Firmenbeschreibung
- ESTATES & AGENCY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00584734. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1957 registriert. ESTATES & AGENCY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESTATES & AGENCY HOLDINGS P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über 33 Ely Place erreicht werden.
Jetzt sichern ESTATES & AGENCY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Estates & Agency Holdings Limited - 33 Ely Place, London, EC1N 6TD, Grossbritannien
- 1957-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-03) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-07) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-05-24) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-group (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-06) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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accounts-with-accounts-type-group (2018-04-05) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-group (2017-04-06) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-21) - AP03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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confirmation-statement-with-updates (2016-08-17) - CS01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-group (2016-04-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-24) - MR04
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accounts-with-accounts-type-group (2015-04-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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annual-return-company-with-made-up-date (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-group (2014-04-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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accounts-with-accounts-type-group (2013-04-08) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
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accounts-with-accounts-type-group (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date (2012-09-11) - AR01
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legacy (2012-11-10) - MG01
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legacy (2012-12-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-group (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-group (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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legacy (2009-09-21) - 288c
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accounts-with-accounts-type-group (2009-04-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 403a
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 190
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-group (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-29) - 155(6)b
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legacy (2006-06-29) - 155(6)a
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resolution (2006-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-03) - AA
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legacy (2006-07-04) - 395
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legacy (2006-07-05) - 395
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-23) - 403a
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-group (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-09-10) - 288b
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legacy (2004-09-02) - 363s
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legacy (2004-06-25) - 403a
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accounts-with-accounts-type-group (2004-01-20) - AA
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-14) - 53
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legacy (2004-11-03) - 155(6)a
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-26) - 155(6)b
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legacy (2004-10-26) - 288a
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legacy (2004-10-20) - 395
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certificate-re-registration-public-limited-company-to-private (2004-10-14) - CERT10
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re-registration-memorandum-articles (2004-10-14) - MAR
keyboard_arrow_right 2003
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legacy (2003-08-29) - 403b
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accounts-with-accounts-type-group (2003-01-07) - AA
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legacy (2003-01-25) - 395
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legacy (2003-02-11) - 395
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legacy (2003-09-08) - 363s
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legacy (2003-09-26) - 169
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resolution (2003-12-24) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-08-22) - 363s
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legacy (2002-05-27) - 395
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legacy (2002-05-08) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-12-18) - RESOLUTIONS
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-group (2001-11-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-16) - AA
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resolution (2000-12-21) - RESOLUTIONS
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legacy (2000-11-21) - 403a
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-full-group (2000-03-16) - AA
-
legacy (2000-01-29) - 353a
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resolution (2000-01-06) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-17) - 403a
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legacy (1999-09-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 395
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legacy (1998-02-18) - 288c
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legacy (1998-09-04) - 363s
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legacy (1998-11-10) - 395
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-14) - 288b
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accounts-with-accounts-type-full-group (1998-11-24) - AA
keyboard_arrow_right 1997
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-12-11) - 88(2)R
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accounts-with-accounts-type-full-group (1997-11-26) - AA
-
legacy (1997-09-01) - 363s
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legacy (1997-07-15) - 395
keyboard_arrow_right 1996
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resolution (1996-01-24) - RESOLUTIONS
-
legacy (1996-03-27) - 403a
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legacy (1996-09-12) - 363s
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resolution (1996-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-12-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-28) - AA
-
legacy (1995-10-11) - 403b
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legacy (1995-10-07) - 403a
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legacy (1995-08-31) - 363s
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legacy (1995-06-07) - 403a
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resolution (1995-01-22) - RESOLUTIONS
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legacy (1995-01-04) - 288
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accounts-with-accounts-type-full-group (1995-01-04) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-01-11) - RESOLUTIONS
-
legacy (1994-09-05) - 363s
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legacy (1994-02-12) - 403a
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legacy (1994-09-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-18) - AA
-
legacy (1993-02-04) - 353
-
resolution (1993-02-13) - RESOLUTIONS
-
legacy (1993-08-11) - 395
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-full-group (1993-12-20) - AA
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legacy (1993-12-21) - 88(2)R
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legacy (1993-03-05) - 287
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 395
-
legacy (1992-03-12) - 400
-
legacy (1992-03-18) - 395
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legacy (1992-03-26) - 400
-
legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
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resolution (1991-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-10-21) - AA
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legacy (1991-10-10) - 363b
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legacy (1991-05-22) - 395
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legacy (1991-05-08) - 400
-
legacy (1991-03-07) - 400
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 395
-
legacy (1990-03-02) - PROSP
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accounts-with-accounts-type-full (1990-07-12) - AA
-
legacy (1990-10-19) - 225(1)
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-07-18) - AA
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memorandum-articles (1989-07-18) - MEM/ARTS
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resolution (1989-07-18) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-12-22) - PROSP
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legacy (1988-11-23) - 397
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legacy (1988-08-22) - 363
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accounts-with-accounts-type-full-group (1988-07-13) - AA
-
legacy (1988-04-01) - 395
keyboard_arrow_right 1987
-
legacy (1987-06-25) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-23) - 363
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accounts-with-accounts-type-full (1987-07-29) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-09-13) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-09) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-25) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-02) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-11) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-22) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-10) - AA
keyboard_arrow_right 1957
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incorporation-company (1957-05-29) - NEWINC