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33 ELY PLACE, LONDON, EC1N 6TD
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ESTATES & AGENCY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 May 1957
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 06 Feb 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher John Adams | Director | ||
| Mr Clive Derek Beer | Director | ||
| Mrs Echo Chong | Company Secretary | ||
| Mr Stephen Michael Rosefield | Director | ||
| Mr John Stuart Ian Rosefield | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
48
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Db Uk Bank Limited | OUTSTANDING | |||
| Db Uk Bank Limited | OUTSTANDING | |||
| Cbre Loan Services Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Cbre Loan Services Limited As Security Trustee | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Db Uk Bank Limited | SATISFIED | |||
| Db Uk Bank Limited | SATISFIED | |||
| Capita Asset Services (London) Limited | SATISFIED | |||
| Debenture | Stephen Rosefield, John Rosefield | SATISFIED | ||
| Deed Of Charge Over Bank Account | Db Uk Bank Limited | SATISFIED | ||
| Legal Charge | Db Uk Bank Limited | SATISFIED | ||
| Mortgage Of Shares | Barclays Capital Mortgage Servicing Limited (The Security Agent) | SATISFIED | ||
| Fifth Supplemental Trust Deed | Law Debenture Trustees Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC (The Secured Party) As Agent And Trustee For The Finance Parties | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 31st January 2003 And | Law Debenture Trustees Limited | SATISFIED | ||
| Deed Of Charge And Release | Law Debenture Trustees Limited (Formerly Eagle Star Trust Company Limited) | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c. Trustees Limited | SATISFIED | ||
| Trust Deed D/d 19/12/851st 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 | Eagle Star Trust Company Limited (Now K/a L.d.c.trustees Ltd) | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Trust Deed | L.d.c. Trustees Limited | SATISFIED | ||
| Second Supplemental Trust Deed | L.d.c. Trustees Limited | SATISFIED | ||
| Supplemental Trust Deed | L.d.c Trustees Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| A Deed | L D C Trustees Limited | SATISFIED | ||
| Legal Charge Dated 14/8/84 And Legal Charge Dated 25/11/88. | Sun Life Assurance Society PLC | SATISFIED | ||
| Trust Deed. 1st Supplemental Trust Deeddated 17/11/88. 2nd Supplemental Trust Deed Dated 16/1/90, 3rd Supplemental Trust Deed 29/6/90 | Eagle Star Trust Company Limited(Now Known As L.d.c. Trustees Limited) | SATISFIED | ||
| Second Supplemental Trust Deed | Eagle Star Trust Company Limited | SATISFIED | ||
| First Supplemental Trust Deed. | Eagle Star Trust Company Limited | SATISFIED | ||
| Fixed And Floating Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Guarantee | A P Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Standard Security Registered & Scotland. | Barclays Bank PLC | SATISFIED | ||
| Guarantee | A P Bank Limited | SATISFIED | ||
| Eagle Star Trust Company Limited | SATISFIED | |||
| SATISFIED | ||||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Standard Security Registered In Scotland 18.01/85. | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Mortgage | A P Bank Limited. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,403,000.00 | £16,392,000.00 | £21,956,000.00 | £14,787,000.00 | £21,000,000.00 |
| Net Worth | £166,001,000.00 | £164,828,000.00 | £177,139,000.00 | £75,182,000.00 | £186,897,000.00 |
| Total Current Liabilities | £8,294,000.00 | £8,392,000.00 | £7,026,000.00 | £155,000.00 | £8,532,000.00 |
| Total Current Assets | £55,648,000.00 | £54,303,000.00 | £55,600,000.00 | £18,497,000.00 | £46,023,000.00 |
Frequently Asked Questions about ESTATES & AGENCY HOLDINGS LIMITED
Detailed answers about ESTATES & AGENCY HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ESTATES & AGENCY HOLDINGS LIMITED founded?
ESTATES & AGENCY HOLDINGS LIMITED was officially incorporated on 29 May 1957 and is registered under company number 00584734. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ESTATES & AGENCY HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ESTATES & AGENCY HOLDINGS LIMITED?
ESTATES & AGENCY HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ESTATES & AGENCY HOLDINGS LIMITED do?
ESTATES & AGENCY HOLDINGS LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ESTATES & AGENCY HOLDINGS LIMITED's registered address?
The registered office address of ESTATES & AGENCY HOLDINGS LIMITED is 33, Ely Place, London, Camden, EC1N 6TD. This is the official address filed with Companies House for legal and statutory correspondence.
Is ESTATES & AGENCY HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 06 Feb 2026, ESTATES & AGENCY HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.