Estates & Agency (Westminster) Limited

Company Name	Estates & Agency (Westminster) Limited
Directors	John Stuart Ian Rosefield and Stephen Michael Rosefield
Company Status	Active
Company Number	03356972
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Previous Name	Estates & Agency Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	21 August 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr John Geoffrey Bizley
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Cinderford Hellingley Hailsham East Sussex BN27 4HL

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 month, 1 week after company formation)
Appointment Duration	19 years (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	John Roger Warren Evans
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Peters Road Newton Swansea SA3 4SB Wales

Director Name	Mr Kenneth Martin Loukes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(5 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Colin Michael Stone
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(19 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(19 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	24 October 2016(19 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(1 month after company formation)
Appointment Duration	1 week (resigned 29 May 1997)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	eagroup.co.uk
Email address	[email protected]
Telephone	020 72697500
Telephone region	London

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Estates & Agency Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£239,800
Net Worth	£4,887,568
Cash	£80,216
Current Liabilities	£129,731

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Charges

15 July 2015	Delivered on: 16 July 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
11 March 2014	Delivered on: 14 March 2014 Satisfied on: 24 July 2015 Persons entitled: Db UK Bank Limited (Trading as Deutsche Asset & Wealth Management) Classification: A registered charge Particulars: F/H 30 & 32 great smith street london t/no NGL751892. Notification of addition to or amendment of charge. Fully Satisfied
11 March 2014	Delivered on: 14 March 2014 Satisfied on: 24 July 2015 Persons entitled: Db UK Bank Limited Classification: A registered charge Particulars: F/H 30 & 32 great smith street london t/no NGL751892. Notification of addition to or amendment of charge. Fully Satisfied
15 June 2011	Delivered on: 20 June 2011 Satisfied on: 28 January 2014 Persons entitled: Hsbc Provate Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 June 2011	Delivered on: 20 June 2011 Satisfied on: 28 January 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the rep (maygrove road) developments LLP to the chargee on any account whatsoever. Particulars: 30 and 32 great smith street, london t/no NGL751892 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
22 June 2006	Delivered on: 4 July 2006 Satisfied on: 7 June 2011 Persons entitled: Law Debenture Trustees Limited Classification: Fifth supplemental trust deed Secured details: All sums due under the 11.25 per cent. First mortgage debenture stock 2020 of estates & agency holdings limited. Particulars: The cash security amount as defined in the fifth supplemental trust deed. Fully Satisfied
23 January 2003	Delivered on: 25 January 2003 Satisfied on: 7 June 2011 Persons entitled: Law Debenture Trustees Limited (Formerly Eagle Star Trust Company Limited) Classification: Deed of charge and release Secured details: The principal sum of Â£24,500,000 and all other monies due under a trust deed dated 19 december 1985 and made between (1) estates & agency holdings PLC (2) estates & agency (piccadilly) limited and others and (3) law debenture trustees limited (in their former name eagle star trust company limited) constituting and securing Â£24,500,000 11.25% first mortgage debenture stock 2020 and deeds supplemental thereto. Particulars: All that f/h property k/a the former westminster public library at 30-32 great smith street london SW1 t/n NGL751892. Fully Satisfied

Filing History

3 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
5 October 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
6 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (25 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (25 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a director on 1 June 2016 (2 pages)
12 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
24 July 2015	Satisfaction of charge 033569720007 in full (5 pages)
24 July 2015	Satisfaction of charge 033569720008 in full (4 pages)
24 July 2015	Satisfaction of charge 033569720007 in full (5 pages)
24 July 2015	Satisfaction of charge 033569720008 in full (4 pages)
16 July 2015	Registration of charge 033569720009, created on 15 July 2015 (30 pages)
16 July 2015	Registration of charge 033569720009, created on 15 July 2015 (30 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
8 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Director's details changed for Mr Stephen Michael Rosefield on 22 April 2014 (2 pages)
8 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Director's details changed for Mr Stephen Michael Rosefield on 22 April 2014 (2 pages)
3 April 2014	Full accounts made up to 30 June 2013 (17 pages)
3 April 2014	Full accounts made up to 30 June 2013 (17 pages)
14 March 2014	Registration of charge 033569720008 (31 pages)
14 March 2014	Registration of charge 033569720008 (31 pages)
14 March 2014	Registration of charge 033569720007 (26 pages)
14 March 2014	Registration of charge 033569720007 (26 pages)
28 January 2014	Satisfaction of charge 5 in full (4 pages)
28 January 2014	Satisfaction of charge 6 in full (4 pages)
28 January 2014	Satisfaction of charge 5 in full (4 pages)
28 January 2014	Satisfaction of charge 6 in full (4 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
16 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Full accounts made up to 30 June 2010 (13 pages)
14 January 2011	Full accounts made up to 30 June 2010 (13 pages)
4 June 2010	Secretary's details changed for Kenneth Martin Loukes on 21 April 2010 (1 page)
4 June 2010	Secretary's details changed for Kenneth Martin Loukes on 21 April 2010 (1 page)
4 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr John Stuart Ian Rosefield on 21 April 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth Martin Loukes on 21 April 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth Martin Loukes on 21 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr John Stuart Ian Rosefield on 21 April 2010 (2 pages)
4 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
15 May 2009	Return made up to 21/04/09; full list of members (4 pages)
15 May 2009	Return made up to 21/04/09; full list of members (4 pages)
14 May 2009	Director's change of particulars / stephen rosefield / 01/03/2009 (1 page)
14 May 2009	Director's change of particulars / stephen rosefield / 01/03/2009 (1 page)
27 March 2009	Full accounts made up to 30 June 2008 (16 pages)
27 March 2009	Full accounts made up to 30 June 2008 (16 pages)
13 May 2008	Return made up to 21/04/08; full list of members (4 pages)
13 May 2008	Return made up to 21/04/08; full list of members (4 pages)
18 April 2008	Full accounts made up to 30 June 2007 (16 pages)
18 April 2008	Full accounts made up to 30 June 2007 (16 pages)
10 May 2007	Return made up to 21/04/07; full list of members (2 pages)
10 May 2007	Return made up to 21/04/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (12 pages)
12 February 2007	Full accounts made up to 30 June 2006 (12 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Return made up to 21/04/06; full list of members (2 pages)
19 May 2006	Return made up to 21/04/06; full list of members (2 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
16 May 2006	Company name changed estates & agency properties limi ted\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed estates & agency properties limi ted\certificate issued on 16/05/06 (2 pages)
2 February 2006	Full accounts made up to 30 June 2005 (13 pages)
2 February 2006	Full accounts made up to 30 June 2005 (13 pages)
6 May 2005	Return made up to 21/04/05; full list of members (2 pages)
6 May 2005	Return made up to 21/04/05; full list of members (2 pages)
16 February 2005	Full accounts made up to 30 June 2004 (13 pages)
16 February 2005	Full accounts made up to 30 June 2004 (13 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
12 May 2004	Return made up to 21/04/04; full list of members (7 pages)
12 May 2004	Return made up to 21/04/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 30 June 2003 (14 pages)
22 December 2003	Full accounts made up to 30 June 2003 (14 pages)
8 May 2003	Return made up to 21/04/03; full list of members (7 pages)
8 May 2003	Return made up to 21/04/03; full list of members (7 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
22 December 2002	Full accounts made up to 30 June 2002 (12 pages)
22 December 2002	Full accounts made up to 30 June 2002 (12 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 30 June 2001 (11 pages)
10 December 2001	Full accounts made up to 30 June 2001 (11 pages)
8 May 2001	Return made up to 21/04/01; full list of members (6 pages)
8 May 2001	Return made up to 21/04/01; full list of members (6 pages)
6 December 2000	Full accounts made up to 30 June 2000 (12 pages)
6 December 2000	Full accounts made up to 30 June 2000 (12 pages)
24 May 2000	Return made up to 21/04/00; full list of members (6 pages)
24 May 2000	Return made up to 21/04/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 30 June 1999 (12 pages)
13 January 2000	Full accounts made up to 30 June 1999 (12 pages)
1 May 1999	Return made up to 21/04/99; no change of members (4 pages)
1 May 1999	Return made up to 21/04/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 June 1998 (10 pages)
28 January 1999	Full accounts made up to 30 June 1998 (10 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
12 May 1998	Return made up to 21/04/98; full list of members (6 pages)
12 May 1998	Return made up to 21/04/98; full list of members (6 pages)
18 February 1998	Secretary's particulars changed (1 page)
18 February 1998	Secretary's particulars changed (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
3 June 1997	Company name changed finedream LIMITED\certificate issued on 04/06/97 (2 pages)
3 June 1997	Company name changed finedream LIMITED\certificate issued on 04/06/97 (2 pages)
2 June 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 April 1997	Incorporation (13 pages)
21 April 1997	Incorporation (13 pages)

Estates & Agency (Westminster) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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