Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Estates & Agency Holdings Limited
- Incorporated
- 29 May 1957 (69 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher John Adams
- Owned by
- The Endeavour Trust Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 6TD
Charges
- Total
- 52
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 48
Officers 5 active
Officer details are public data from the Companies House register.
Adams, Christopher John
Director · Appointed 5 July 2025
British
Born September 1955 (71)
Director · Appointed 3 December 2024
British
Born January 1967 (59)
Chong, Echo
Secretary · Appointed 21 August 2017
Director · Appointed 15 October 2004
Also at Estates & Agency (Westminster) Limited (proposed for strike-off), E&A Developments (Flitcroft) Limited, The Endeavour Trust Limited · more companies
British
Born December 1952 (73)
Director
Also at Estates & Agency (Westminster) Limited (proposed for strike-off), The Endeavour Trust Limited, Embershire Limited · more companies
British
Born August 1944 (82)
Officer history (10 former)
5 July 2025
Appointed Adams, Christopher John as Director
31 January 2025
Resigned Winstanley, James as Director
3 December 2024
21 August 2017
Appointed Chong, Echo as Secretary
21 August 2017
Resigned Loukes, Kenneth Martin as Secretary
1 March 2017
Appointed Winstanley, James as Director
24 October 2016
Resigned Stone, Colin Michael as Secretary
24 October 2016
24 October 2016
Appointed Loukes, Kenneth Martin as Secretary
1 June 2016
1 June 2016
Appointed Stone, Colin Michael as Secretary
1 June 2016
1 June 2016
15 October 2004
27 August 2004
27 August 2004
27 November 1998
8 December 1994
8 December 1994
5 September 1994
5 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Endeavour Trust Limited
Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2095716
Former controllers (1)
5 July 2018
Ceased The Endeavour Company Holdings Limited — Has significant influence or control (as a firm)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Estates & Agency Holdings Limited This company
E&A Developments (Flitcroft) Limited Owns 75–100% of shares
E&A Investment Company Holdings Limited Owns 75–100% of shares
E&A Partnerships Limited Owns 50–75% of shares
E&A Property Investment Company Limited Owns 75–100% of shares
E&A Securities (PS) LLP Holds 25–50% of voting rights
Sun & Harrow Ltd Owns 25–50% of shares
E&A West End Properties Limited Owns 75–100% of shares
EA Strategic Land LLP Has significant influence or control
Estates & Agency (Clarges Street) Limited Owns 75–100% of shares
Estates & Agency Properties Limited Owns 75–100% of shares
Estates & Agency Securities Limited Owns 75–100% of shares
E&A Securities (Eversholt Street) Limited Owns 75–100% of shares
E&A Securities (Longmoore Street) LLP Holds 50–75% of voting rights
E&A Securities (Saffron Hill) Limited Owns 75–100% of shares
E&A Securities (Whitstable) Limited Owns 75–100% of shares
Horndon St Marys LLP Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 July 2025 | Appointment of a director | |||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 28 February 2025 | Total exemption full accounts | 30 June 2024 |
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