E And S Estates Limited

General information

Name:

E And S Estates Ltd

Office Address:

32 St. James's Street SW1A 1HD London

Number: 03210336

Incorporation date: 1996-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E And S Estates Limited with reg. no. 03210336 has been competing in the field for twenty eight years. This particular Private Limited Company can be contacted at 32 St. James's Street, , London and company's area code is SW1A 1HD. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The latest financial reports cover the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-05-31.

Taking into consideration this particular firm's number of employees, it was imperative to find further company leaders: Martin P., Jill A. and Benyamin H. who have been working as a team since 2022-12-01 to promote the success of the limited company. In addition, the director's assignments are assisted with by a secretary - Jill A., who joined the limited company in 2017.

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 01 December 2022

Latest update: 12 February 2024

Jill A.

Role: Director

Appointed: 30 September 2020

Latest update: 12 February 2024

Jill A.

Role: Secretary

Appointed: 31 October 2017

Latest update: 12 February 2024

Benyamin H.

Role: Director

Appointed: 11 June 1996

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: First Property Group Plc owns over 3/4 of company shares. This business can be reached in London at St. James's Street, SW1A 1HD and was registered as a PSC under the reg no 02967020.

First Property Group Plc
Address: 32 St. James's Street, London, SW1A 1HD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02967020
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
Jenny H.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, October 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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