Estates & Agency (ARP) Limited

Company Name	Estates & Agency (ARP) Limited
Company Status	Dissolved
Company Number	08493251
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

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	Closed
Appointed	17 April 2013(same day as company formation)
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	Closed
Appointed	17 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Closed
Appointed	21 August 2017(4 years, 4 months after company formation)
Appointment Duration	1 year (closed 28 August 2018)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Kenneth Martin Loukes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
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(3 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 Miachael Stone
Status	Resigned
Appointed	01 June 2016(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 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(3 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

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

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

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

2 May 2013	Delivered on: 8 May 2013 Satisfied on: 24 July 2015 Persons entitled: Capita Asset Services (London) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
4 June 2018	Application to strike the company off the register (1 page)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
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	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (12 pages)
6 April 2017	Full accounts made up to 30 June 2016 (12 pages)
4 November 2016	Termination of appointment of Colin Miachael Stone as a secretary on 23 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Miachael Stone as a secretary on 23 October 2016 (1 page)
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 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 director 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 director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Miachael 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	Appointment of Mr Colin Miachael 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)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
24 July 2015	Satisfaction of charge 084932510001 in full (4 pages)
24 July 2015	Satisfaction of charge 084932510001 in full (4 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (12 pages)
14 April 2015	Full accounts made up to 30 June 2014 (12 pages)
8 May 2014	Director's details changed for Mr Stephen Michael Rosefield on 18 April 2014 (2 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Director's details changed for Mr Stephen Michael Rosefield on 18 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Stuart Ian Rosefield on 18 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Stuart Ian Rosefield on 18 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Kenneth Martin Loukes on 18 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Kenneth Martin Loukes on 18 April 2014 (2 pages)
8 May 2013	Registration of charge 084932510001 (24 pages)
8 May 2013	Registration of charge 084932510001 (24 pages)
17 April 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
17 April 2013	Incorporation (34 pages)
17 April 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
17 April 2013	Incorporation (34 pages)

Estates & Agency (ARP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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