ESTATES & AGENCY PROPERTIES LIMITED
CENTREFLOOR LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05794361
Status Active
Incorporation Date 25 April 2006
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 fifty-two 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 PROPERTIES LIMITED are www.estatesagencyproperties.co.uk, and www.estates-agency-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Properties Limited is a Private Limited Company. The company registration number is 05794361. Estates Agency Properties Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Estates Agency Properties 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 LOUKES, Kenneth Martin has been resigned. Secretary STONE, Colin Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOUKES, Kenneth Martin has been resigned. Director STONE, Colin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 24 October 2016

Director
ROSEFIELD, John Stuart Ian
Appointed Date: 08 May 2006
81 years old

Director
ROSEFIELD, Stephen Michael
Appointed Date: 02 May 2006
73 years old

Resigned Directors

Secretary
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 08 May 2006

Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2006
Appointed Date: 25 April 2006

Director
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 08 May 2006
76 years old

Director
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2006
Appointed Date: 25 April 2006

ESTATES & AGENCY PROPERTIES 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
07 Jun 2016
Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016
07 Jun 2016
Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016
...
... and 42 more events
16 May 2006
Company name changed centrefloor LIMITED\certificate issued on 16/05/06
15 May 2006
Secretary resigned
15 May 2006
Director resigned
15 May 2006
Registered office changed on 15/05/06 from: 1 mitchell lane bristol BS1 6BU
25 Apr 2006
Incorporation

ESTATES & AGENCY PROPERTIES LIMITED Charges

15 July 2015
Charge code 0579 4361 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
22 June 2006
Security agreement
Delivered: 5 July 2006
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: General, land, securities, plant and machinery, credit…