Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Estates & Agency (Clarges Street) Limited
- Incorporated
- 2 May 2008 (18 years)
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Chong, Echo
Secretary · Appointed 19 April 2018
Director · Appointed 2 May 2008
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)
Director · Appointed 2 May 2008
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)
Officer history (5 former)
19 April 2018
Resigned Loukes, Kenneth Martin as Secretary
19 April 2018
Appointed Chong, Echo as Secretary
24 October 2016
24 October 2016
Appointed Loukes, Kenneth Martin as Secretary
23 October 2016
Resigned Stone, Colin Michael as Secretary
1 June 2016
Appointed Stone, Colin Michael as Secretary
1 June 2016
1 June 2016
Resigned Loukes, Kenneth Martin as Director
2 May 2008
2 May 2008
2 May 2008
2 May 2008
2 May 2008
Appointed Loukes, Kenneth Martin as Director
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 This company 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 | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 28 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 2 May 2024 | Confirmation statement with no updates | 2 May 2024 |
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