Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Estates & Agency Properties Limited
- Incorporated
- 21 April 1997 (29 years)
- Previously known as
- Estates & Agency Properties Limited Limited (until 24 March 2026)Estates & Agency (Westminster) Limited (until 24 March 2026)Estates & Agency Properties Limited (until 16 May 2006)Earlier: Finedream Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 6TD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Chong, Echo
Secretary · Appointed 21 August 2017
Director · Appointed 2 November 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 · Appointed 22 May 1997
Also at Estates & Agency (Westminster) Limited (proposed for strike-off), The Endeavour Trust Limited, Estates & Agency Holdings Limited · more companies
British
Born August 1944 (82)
Officer history (10 former)
21 August 2017
Appointed Chong, Echo as Secretary
21 August 2017
Resigned Loukes, Kenneth Martin as Secretary
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
2 November 2004
27 August 2004
20 January 2003
16 December 1998
27 November 1998
29 May 1997
29 May 1997
29 May 1997
22 May 1997
22 May 1997
22 May 1997
22 May 1997
21 April 1997
21 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 584734
Group structure 18 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 24 March 2026 | Certificate of change of name | |||
| 24 March 2026 | Certificate of change of name | |||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 21 April 2025 |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →