Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
E&A Securities (Saffron Hill) Limited
- Incorporated
- 15 June 2017 (9 years)
- Previously known as
- E & A (Saffron Hill) Ltd (until 14 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 2TD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08025816
Former controllers (2)
15 June 2017
Ceased John Stuart Ian Rosefield — Has significant influence or control
15 June 2017
Ceased Stephen Michael Rosefield — Has significant influence or control
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 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 This company 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 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 2 May 2025 | Registration of a charge | |||
| 28 February 2025 | Total exemption full accounts | 30 June 2024 |
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