Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Estates & Agency Securities Limited
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Albany Camden Alfred Foot
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 6TD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Chong, Echo
Secretary · Appointed 21 August 2017
Director · Appointed 14 June 2012
British
Born June 1973 (53)
Foot, Albany Camden Alfred
Director · Appointed 14 June 2012
British
Born September 1983 (43)
Director · Appointed 11 April 2012
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 11 April 2012
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 (3 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
23 October 2016
Appointed Loukes, Kenneth Martin as Secretary
1 June 2016
Appointed Stone, Colin Michael as Secretary
1 June 2016
Resigned Loukes, Kenneth Martin as Secretary
14 June 2012
14 June 2012
Appointed Foot, Albany Camden Alfred as Director
11 April 2012
11 April 2012
11 April 2012
Appointed Loukes, Kenneth Martin as Secretary
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 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 Owns 75–100% of shares
Estates & Agency Securities Limited This company 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 | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 28 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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