Estates And Infrastructure Services Ltd

Company Name	Estates And Infrastructure Services Ltd
Directors	Michael Alan Blakey and Mark Andrew Worrall
Company Status	Active
Company Number	08513275
Category	Private Limited Company
Incorporation Date	1 May 2013(10 years, 11 months ago)
Previous Names	Estates Investment Exchange Limited and Estates And Infrastructure Exchange Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Alan Blakey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Mark Andrew Worrall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Michael Alan Blakey
Status	Current
Appointed	31 July 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Kenneth Ronald Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Merryacres Witley Godalming Surrey GU8 5RG

Secretary Name	Mr Ken Smith
Status	Resigned
Appointed	01 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	16 Merryacres Witley Godalming Surrey GU8 5RG

Director Name	Elizabeth Frida Lamb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 17 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nizels Croft Nizels Lane Hildenborough Tonbridge Kent TN11 8NU

Director Name	Mr Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 March Meadow Wavendon Gate Milton Keynes MK10 7TB

Director Name	Ms Janine Lynne Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Norman Avenue Henley-On-Thames Oxfordshire RG9 1SG

Director Name	Prof Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2019)
Role	Business Consultant
Country of Residence	Jersey
Correspondence Address	3rd Floor, Weighbridge House Liberation Square St Helier JE2 3NA

Director Name	Ms Caroline Haynes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 January 2019)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Road London W13 8PF

Contact

Website	estatesinvestmentexchange.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Enterprise Investment Exchange LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,040
Cash	£745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

5 January 2024	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 February 2019	Registered office address changed from No. 1 Royal Exchange London EC3V 3DG England to 10 Queen Street Place London EC4R 1AG on 14 February 2019 (2 pages)
12 February 2019	Director's details changed for Mr Mark Andrew Worrall on 1 February 2019 (2 pages)
12 February 2019	Termination of appointment of Caroline Haynes as a director on 31 January 2019 (1 page)
12 February 2019	Termination of appointment of Ian William Reeves as a director on 31 January 2019 (1 page)
30 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 (3 pages)
2 November 2018	Director's details changed for Mr Ian William Reeves on 4 April 2018 (2 pages)
9 October 2018	Appointment of Ms Caroline Haynes as a director on 1 October 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr Ian William Reeves as a director on 20 March 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 (3 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
10 May 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
19 October 2015	Director's details changed for Mr Michael Alan Blakey on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Michael Alan Blakey on 19 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Michael Alan Blakey on 19 October 2015 (1 page)
19 October 2015	Secretary's details changed for Michael Alan Blakey on 19 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015 (1 page)
14 August 2015	Termination of appointment of Ken Smith as a secretary on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Ken Smith as a secretary on 31 July 2015 (1 page)
14 August 2015	Appointment of Michael Alan Blakey as a secretary on 31 July 2015 (2 pages)
14 August 2015	Appointment of Michael Alan Blakey as a secretary on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Ken Smith as a director on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Colin John Peacock as a director on 15 July 2015 (1 page)
13 August 2015	Termination of appointment of Colin John Peacock as a director on 15 July 2015 (1 page)
13 August 2015	Termination of appointment of Ken Smith as a director on 31 July 2015 (1 page)
16 June 2015	Termination of appointment of Janine Lewis as a director on 3 June 2015 (1 page)
16 June 2015	Termination of appointment of Janine Lewis as a director on 3 June 2015 (1 page)
16 June 2015	Termination of appointment of Janine Lewis as a director on 3 June 2015 (1 page)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (9 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (9 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (9 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 May 2014	Register inspection address has been changed (1 page)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (9 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (9 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (9 pages)
7 May 2014	Register(s) moved to registered inspection location (1 page)
7 May 2014	Register inspection address has been changed (1 page)
7 May 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
9 April 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
19 February 2014	Termination of appointment of Elizabeth Lamb as a director (1 page)
19 February 2014	Termination of appointment of Elizabeth Lamb as a director (1 page)
15 July 2013	Appointment of Mr Mark Andrew Worrall as a director (2 pages)
15 July 2013	Appointment of Elizabeth Frida Lamb as a director (2 pages)
15 July 2013	Appointment of Colin Peacock as a director (2 pages)
15 July 2013	Appointment of Michael Alan Blakey as a director (2 pages)
15 July 2013	Appointment of Miss Janine Lewis as a director (2 pages)
15 July 2013	Appointment of Mr Mark Andrew Worrall as a director (2 pages)
15 July 2013	Appointment of Colin Peacock as a director (2 pages)
15 July 2013	Appointment of Michael Alan Blakey as a director (2 pages)
15 July 2013	Appointment of Elizabeth Frida Lamb as a director (2 pages)
15 July 2013	Appointment of Miss Janine Lewis as a director (2 pages)
1 May 2013	Incorporation (27 pages)
1 May 2013	Incorporation (27 pages)

Estates And Infrastructure Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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