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ESTATES & AGENCY HOLDINGS LIMITED
33,
Ely Place,
London,
London,
EC1N 6TD
-
active
Active - Accounts Filed - Age: 66 Year(s)
- Directors: 4
- Company No: 00584734
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ESTATES & AGENCY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 28 Feb 2024. Next accounts due by 31 Mar 2025
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 |
|---|---|---|---|
| Mrs Echo Chong | Company Secretary | ||
| Mr James Winstanley | Director | ||
| 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,531,000.00 | £5,602,000.00 | £21,000,000.00 | £14,787,000.00 | £13,965,000.00 |
| Net Worth | £173,479,000.00 | £181,518,000.00 | £186,897,000.00 | £75,182,000.00 | £77,677,000.00 |
| Total Current Liabilities | £7,029,000.00 | £43,085,000.00 | £8,532,000.00 | £155,000.00 | £1,709,000.00 |
| Total Current Assets | £19,509,000.00 | £26,206,000.00 | £46,023,000.00 | £18,497,000.00 | £22,468,000.00 |