ESTATES & AGENCY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 08025816
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016; Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016; Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016. The most likely internet sites of ESTATES & AGENCY SECURITIES LIMITED are www.estatesagencysecurities.co.uk, and www.estates-agency-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Securities Limited is a Private Limited Company. The company registration number is 08025816. Estates Agency Securities Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Estates Agency Securities Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ANDERSON, Ian Clive is a Director of the company. FOOT, Albany Camden Alfred is a Director 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 23 October 2016
Director
ANDERSON, Ian Clive
Appointed Date: 14 June 2012
52 years old
Director
FOOT, Albany Camden Alfred
Appointed Date: 14 June 2012
42 years old
Director
ROSEFIELD, John Stuart Ian
Appointed Date: 11 April 2012
81 years old
Director
ROSEFIELD, Stephen Michael
Appointed Date: 11 April 2012
72 years old

Resigned Directors

Secretary
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 11 April 2012
Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016

ESTATES & AGENCY SECURITIES LIMITED Events

04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 23 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 secretary on 1 June 2016
07 Jun 2016
Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 440
...
... and 8 more events
26 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share class 14/06/2012
26 Jun 2012
Change of share class name or designation
26 Jun 2012
Statement of capital following an allotment of shares on 14 June 2012
  • GBP 441
26 Jun 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
11 Apr 2012
Incorporation

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