Estates & Agency Properties Limited
Company 03356972 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Estates & Agency Holdings Limited 2 shared directors
- The Endeavour Investment Company Limited 2 shared directors
- The Endeavour Trust Limited 2 shared directors
- Embershire Limited 2 shared directors
- The Endeavour Company Holdings Limited 2 shared directors
- The Endeavour Investment CO Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03356972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1997 |
| Address | 33 ELY PLACE, LONDON, EC1N 6TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Estates & Agency Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Chong, Echo Secretary · appointed 2017
- Rosefield, Stephen Michael Director · appointed 2004
- Rosefield, John Stuart Ian Director · appointed 1997
- Loukes, Kenneth Martin Former Secretary · appointed 2016 · resigned 2017
- Stone, Colin Michael Former Director · appointed 2016 · resigned 2016
- Stone, Colin Michael Former Secretary · appointed 2016 · resigned 2016
- Warren Evans, John Roger Former Director · appointed 1998 · resigned 2004
- Loukes, Kenneth Martin Former Director · appointed 1997 · resigned 2016
- Bizley, John Geoffrey Former Director · appointed 1997 · resigned 1998
- Pailex Corporate Services Limited Former Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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