ESTATES & AGENCY HOLDINGS LIMITED
Company number 00584734
Status Active
Incorporation Date 29 May 1957
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration two hundred and thirty-nine events have happened. The last three records are Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016; Termination of appointment of Colin Michael Stone as a director on 24 October 2016; Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016. The most likely internet sites of ESTATES & AGENCY HOLDINGS LIMITED are www.estatesagencyholdings.co.uk, and www.estates-agency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estates Agency Holdings Limited is a Private Limited Company. The company registration number is 00584734. Estates Agency Holdings Limited has been working since 29 May 1957. The present status of the company is Active. The registered address of Estates Agency Holdings Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ROSEFIELD, John Stuart Ian is a Director of the company. ROSEFIELD, Stephen Michael is a Director of the company. Secretary BIZLEY, John Geoffrey has been resigned. Secretary LOUKES, Kenneth Martin has been resigned. Secretary STONE, Colin Michael has been resigned. Director BIZLEY, John Geoffrey has been resigned. Director LOUKES, Kenneth Martin has been resigned. Director PAISNER, Harold Michael has been resigned. Director STONE, Colin Michael has been resigned. Director WARREN EVANS, John Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Director
Director
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Director
Director
Persons With Significant Control
The Endeavour Company Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Nature of control: Has significant influence or control as a member of a firm
ESTATES & AGENCY HOLDINGS LIMITED Events
04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a director on 24 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Jun 2016
Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016
...
... and 229 more events
02 Oct 1981
Accounts made up to 31 December 1980
11 Oct 1980
Accounts made up to 31 December 1979
22 Nov 1979
Accounts made up to 31 December 1978
10 Nov 1978
Accounts made up to 31 December 1977
29 May 1957
Incorporation
ESTATES & AGENCY HOLDINGS LIMITED Charges
15 July 2015
Charge code 0058 4734 0050
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
11 March 2014
Charge code 0058 4734 0049
Delivered: 18 March 2014
Status: Satisfied on 24 July 2015
Persons entitled: Db UK Bank Limited
Description: Notification of addition to or amendment of charge…
Delivered: 18 March 2014
Status: Satisfied on 24 July 2015
Persons entitled: Db UK Bank Limited
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0058 4734 0048
Delivered: 14 March 2014
Status: Satisfied on 24 July 2015
Persons entitled: Db UK Bank Limited
Description: F/H 85 piccadilly/47 clarges street london t/no LN253519…
Delivered: 14 March 2014
Status: Satisfied on 24 July 2015
Persons entitled: Db UK Bank Limited
Description: F/H 85 piccadilly/47 clarges street london t/no LN253519…
2 May 2013
Charge code 0058 4734 0047
Delivered: 8 May 2013
Status: Satisfied on 24 July 2015
Persons entitled: Capita Asset Services (London) Limited
Description: Notification of addition to or amendment of charge…
Delivered: 8 May 2013
Status: Satisfied on 24 July 2015
Persons entitled: Capita Asset Services (London) Limited
Description: Notification of addition to or amendment of charge…
16 November 2012
Debenture
Delivered: 4 December 2012
Status: Satisfied on 24 July 2015
Persons entitled: Stephen Rosefield, John Rosefield
Description: Floating charge over all assets, property and undertaking…
Delivered: 4 December 2012
Status: Satisfied on 24 July 2015
Persons entitled: Stephen Rosefield, John Rosefield
Description: Floating charge over all assets, property and undertaking…
31 October 2012
Deed of charge over bank account
Delivered: 10 November 2012
Status: Satisfied on 24 July 2015
Persons entitled: Db UK Bank Limited
Description: All its rights, title and interest in and to the account…
Delivered: 10 November 2012
Status: Satisfied on 24 July 2015
Persons entitled: Db UK Bank Limited
Description: All its rights, title and interest in and to the account…
31 October 2012
Legal charge
Delivered: 10 November 2012
Status: Satisfied on 3 August 2015
Persons entitled: Db UK Bank Limited
Description: By way of first legal mortgage all and every interest in or…
Delivered: 10 November 2012
Status: Satisfied on 3 August 2015
Persons entitled: Db UK Bank Limited
Description: By way of first legal mortgage all and every interest in or…
22 June 2006
Mortgage of shares
Delivered: 5 July 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: By way of a first legal mortgage all the shares owned by it…
Delivered: 5 July 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: By way of a first legal mortgage all the shares owned by it…
22 June 2006
Fifth supplemental trust deed
Delivered: 4 July 2006
Status: Satisfied on 17 January 2008
Persons entitled: Law Debenture Trustees Limited
Description: The cash security amount as defined in the fifth…
Delivered: 4 July 2006
Status: Satisfied on 17 January 2008
Persons entitled: Law Debenture Trustees Limited
Description: The cash security amount as defined in the fifth…
18 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC (The Secured Party) as Agent and Trustee for the Finance Parties
Description: The benefit of all its right,title and interest to,in and…
Delivered: 20 October 2004
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC (The Secured Party) as Agent and Trustee for the Finance Parties
Description: The benefit of all its right,title and interest to,in and…
23 January 2003
Deed of charge and release
Delivered: 25 January 2003
Status: Satisfied on 17 January 2008
Persons entitled: Law Debenture Trustees Limited (Formerly Eagle Star Trust Company Limited)
Description: All that f/h property k/a the clockhouse clockhouse arcade…
Delivered: 25 January 2003
Status: Satisfied on 17 January 2008
Persons entitled: Law Debenture Trustees Limited (Formerly Eagle Star Trust Company Limited)
Description: All that f/h property k/a the clockhouse clockhouse arcade…
20 January 2003
A standard security which was presented for registration in scotland on the 31ST january 2003 and
Delivered: 11 February 2003
Status: Satisfied on 23 December 2005
Persons entitled: Law Debenture Trustees Limited
Description: All and whole the tenants interest in lease. See the…
Delivered: 11 February 2003
Status: Satisfied on 23 December 2005
Persons entitled: Law Debenture Trustees Limited
Description: All and whole the tenants interest in lease. See the…
10 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the freehold property known as or…
Delivered: 27 May 2002
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the freehold property known as or…
3 November 1998
Security agreement
Delivered: 10 November 1998
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: The amount standing to the credit of the account of the…
Delivered: 10 November 1998
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: The amount standing to the credit of the account of the…
3 November 1998
Security agreement
Delivered: 10 November 1998
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time herafter standing to the…
Delivered: 10 November 1998
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time herafter standing to the…
3 November 1998
Security agreement
Delivered: 6 November 1998
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the account of the…
Delivered: 6 November 1998
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the account of the…
27 June 1997
Security agreement
Delivered: 15 July 1997
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
Delivered: 15 July 1997
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
3 August 1993
Deed of release and substitution
Delivered: 11 August 1993
Status: Satisfied on 25 June 2004
Persons entitled: L.D.C. Trustees Limited
Description: The sum of £890,000.
Delivered: 11 August 1993
Status: Satisfied on 25 June 2004
Persons entitled: L.D.C. Trustees Limited
Description: The sum of £890,000.
26 March 1992
Trust deed d/d 19/12/85 1ST supplemental trust deed d/d 17/11/882ND supplemental trust deed d/d 16/01/903RD supplemental trust deed d/d 29/06/904TH supplemental trust deed d/d 06/03/92
Delivered: 26 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: Eagle Star Trust Company Limited (Now K/a L.D.C.Trustees LTD)
Description: Various properties in london & exeter...see form 400 for…
Delivered: 26 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: Eagle Star Trust Company Limited (Now K/a L.D.C.Trustees LTD)
Description: Various properties in london & exeter...see form 400 for…
6 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: Land to the south of plymouth road,marsh…
Delivered: 18 March 1992
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: Land to the south of plymouth road,marsh…
6 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: Land to the south of plymouth road,marsh…
Delivered: 18 March 1992
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: Land to the south of plymouth road,marsh…
14 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 33 ely place london borough of camden title no 340398.
Delivered: 27 February 1992
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 33 ely place london borough of camden title no 340398.
20 May 1991
A deed
Delivered: 22 May 1991
Status: Satisfied on 17 January 2008
Persons entitled: L D C Trustees Limited
Description: L/H premises k/as land forming part of the foreshore and…
Delivered: 22 May 1991
Status: Satisfied on 17 January 2008
Persons entitled: L D C Trustees Limited
Description: L/H premises k/as land forming part of the foreshore and…
16 January 1990
Second supplemental trust deed
Delivered: 12 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: L.D.C. Trustees Limited
Description: Various properties in north london details of which are…
Delivered: 12 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: L.D.C. Trustees Limited
Description: Various properties in north london details of which are…
16 January 1990
Second supplemental trust deed
Delivered: 19 January 1990
Status: Satisfied on 27 March 1996
Persons entitled: Eagle Star Trust Company Limited
Description: Freehold and leasehold property together with all bldgs…
Delivered: 19 January 1990
Status: Satisfied on 27 March 1996
Persons entitled: Eagle Star Trust Company Limited
Description: Freehold and leasehold property together with all bldgs…
20 December 1988
Legal charge dated 14/8/84 and legal charge dated 25/11/88.
Delivered: 8 May 1991
Status: Satisfied on 21 November 2000
Persons entitled: Sun Life Assurance Society PLC
Description: 1) certain f/hold land and property k/as amberley house new…
Delivered: 8 May 1991
Status: Satisfied on 21 November 2000
Persons entitled: Sun Life Assurance Society PLC
Description: 1) certain f/hold land and property k/as amberley house new…
17 November 1988
Supplemental trust deed
Delivered: 12 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: L.D.C Trustees Limited
Description: Various properties in london, and dn 155427 1-23…
Delivered: 12 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: L.D.C Trustees Limited
Description: Various properties in london, and dn 155427 1-23…
17 November 1988
First supplemental trust deed.
Delivered: 23 November 1988
Status: Satisfied on 27 March 1996
Persons entitled: Eagle Star Trust Company Limited
Description: By way of first ranking deed of variation l/hold…
Delivered: 23 November 1988
Status: Satisfied on 27 March 1996
Persons entitled: Eagle Star Trust Company Limited
Description: By way of first ranking deed of variation l/hold…
15 March 1988
Fixed and floating charge
Delivered: 1 April 1988
Status: Satisfied on 17 March 1999
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed charge over all that l/h property comprising two…
Delivered: 1 April 1988
Status: Satisfied on 17 March 1999
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed charge over all that l/h property comprising two…
15 June 1987
Guarantee
Delivered: 25 June 1987
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited
Description: Cash deposit in the sum of £2,400,000.
Delivered: 25 June 1987
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited
Description: Cash deposit in the sum of £2,400,000.
20 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited
Description: L/H land forming part of mumford industrial estate marsh…
Delivered: 21 May 1986
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited
Description: L/H land forming part of mumford industrial estate marsh…
24 April 1986
Standard security registered & scotland.
Delivered: 6 May 1986
Status: Satisfied on 12 February 1994
Persons entitled: Barclays Bank PLC
Description: All and whole the lease between the corporation of the city…
Delivered: 6 May 1986
Status: Satisfied on 12 February 1994
Persons entitled: Barclays Bank PLC
Description: All and whole the lease between the corporation of the city…
3 February 1986
Guarantee
Delivered: 13 February 1986
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited
Description: Cash deposit in the sum of £1,400,000.
Delivered: 13 February 1986
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited
Description: Cash deposit in the sum of £1,400,000.
31 December 1985
Series of debentures
Delivered: 31 December 1985
Status: Satisfied on 17 January 2008
Persons entitled: Eagle Star Trust Company. Limited
Delivered: 31 December 1985
Status: Satisfied on 17 January 2008
Persons entitled: Eagle Star Trust Company. Limited
23 December 1985
A registered charge
Delivered: 23 December 1985
Status: Satisfied on 7 June 1995
Persons entitled: Eagle Star Trust Company Limited
Delivered: 23 December 1985
Status: Satisfied on 7 June 1995
Persons entitled: Eagle Star Trust Company Limited
19 December 1985
Trust deed
Delivered: 12 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: L.D.C. Trustees Limited
Description: Various properties in north london as described in form 400…
Delivered: 12 March 1992
Status: Satisfied on 17 January 2008
Persons entitled: L.D.C. Trustees Limited
Description: Various properties in north london as described in form 400…
19 December 1985
Trust deed. 1ST supplemental trust deed dated 17/11/88. 2ND supplemental trust deed dated 16/1/90, 3RD supplemental trust deed 29/6/90
Delivered: 7 March 1991
Status: Satisfied on 17 January 2008
Persons entitled: Eagle Star Trust Company Limited(Now Known as L.D.C. Trustees Limited)
Description: F/H property k/a 85 piccadilly & 47 clariges street london…
Delivered: 7 March 1991
Status: Satisfied on 17 January 2008
Persons entitled: Eagle Star Trust Company Limited(Now Known as L.D.C. Trustees Limited)
Description: F/H property k/a 85 piccadilly & 47 clariges street london…
2 October 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of plymouth road…
Delivered: 9 October 1985
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of plymouth road…
9 January 1985
Standard security registered in scotland 18.01/85.
Delivered: 6 February 1985
Status: Satisfied on 7 October 1995
Persons entitled: Barclays Bank PLC
Description: Lease of hutchesontourn/gorbals commercial centre glasgow.
Delivered: 6 February 1985
Status: Satisfied on 7 October 1995
Persons entitled: Barclays Bank PLC
Description: Lease of hutchesontourn/gorbals commercial centre glasgow.
27 July 1984
Mortgage
Delivered: 30 July 1984
Status: Satisfied on 17 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property k/a donne house, calthorpe road, edgbaston…
Delivered: 30 July 1984
Status: Satisfied on 17 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property k/a donne house, calthorpe road, edgbaston…
23 April 1981
Mortgage
Delivered: 1 May 1981
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited.
Description: The company's interest in a deposit account in the…
Delivered: 1 May 1981
Status: Satisfied on 17 March 1999
Persons entitled: A P Bank Limited.
Description: The company's interest in a deposit account in the…
22 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H 10/13 (all nos. Incl.) north st and 85/86 all…
Delivered: 29 August 1979
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H 10/13 (all nos. Incl.) north st and 85/86 all…
22 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H 263/273 (odd nos only) melrose gate, york north yorks.
Delivered: 29 August 1979
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H 263/273 (odd nos only) melrose gate, york north yorks.
22 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H 22/22A commercial street camborne cornwall.
Delivered: 29 August 1979
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H 22/22A commercial street camborne cornwall.
15 February 1974
Legal mortgage
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: 5/9 wrekenton row, gateslead durham. Floating charge over…
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: 5/9 wrekenton row, gateslead durham. Floating charge over…
15 February 1974
Legal mortgage
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: Land and bldgs n/east side of guildford road, trimley…
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: Land and bldgs n/east side of guildford road, trimley…
15 February 1974
Legal mortgage
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of norfolk road, gravesend kent…
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of norfolk road, gravesend kent…
14 February 1974
Legal mortgage
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: 19 packhorse road, gerrards cross, buckinghamshire…
Delivered: 7 March 1974
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: 19 packhorse road, gerrards cross, buckinghamshire…