ESTATES & AGENCY HOLDINGS LIMITED

Company summary

Company number: 00584734
Status: ACTIVE
Incorporated / age: 29 May 195769 years
Registered office: 33 Ely Place, London, EC1N 6TD
Accounts due: 31 March 2027
Confirmation statement due: 8 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Ely Place, London, EC1N 6TD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ESTATES & AGENCY HOLDINGS P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHONG, Echo ACTIVE	Secretary	21 Aug 2017				33 Ely Place, London, EC1N 6TD
ADAMS, Christopher John ACTIVE	Director	05 Jul 2025		England	September 1955	33 Ely Place, London, EC1N 6TD
BEER, Clive Derek ACTIVE	Director	03 Dec 2024		United Kingdom	January 1967	33 Ely Place, London, EC1N 6TD
ROSEFIELD, John Stuart Ian ACTIVE	Director			United Kingdom	August 1944	33 Ely Place, London, EC1N 6TD
ROSEFIELD, Stephen Michael ACTIVE	Director	15 Oct 2004		United Kingdom	December 1952	33, Ely Place, London, EC1N 6TD, United Kingdom
BIZLEY, John Geoffrey RESIGNED	Secretary		05 Sep 1994			Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL
LOUKES, Kenneth Martin RESIGNED	Secretary	24 Oct 2016	21 Aug 2017			33 Ely Place, London, EC1N 6TD
LOUKES, Kenneth Martin RESIGNED	Secretary	05 Sep 1994	01 Jun 2016			33 Ely Place, London, EC1N 6TD
STONE, Colin Michael RESIGNED	Secretary	01 Jun 2016	24 Oct 2016			33 Ely Place, London, EC1N 6TD
BIZLEY, John Geoffrey RESIGNED	Director		27 Nov 1998		July 1926	Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL
LOUKES, Kenneth Martin RESIGNED	Director	08 Dec 1994	01 Jun 2016	England	May 1949	33 Ely Place, London, EC1N 6TD
PAISNER, Harold Michael RESIGNED	Director		27 Aug 2004	England	June 1939	16 Ilchester Place, London, W14 8AA
STONE, Colin Michael RESIGNED	Director	01 Jun 2016	24 Oct 2016	England	July 1967	33 Ely Place, London, EC1N 6TD
WARREN EVANS, John Roger RESIGNED	Director	08 Dec 1994	27 Aug 2004	England	December 1935	23 St Peters Road, Newton, Swansea, SA3 4SB
WINSTANLEY, James RESIGNED	Director	01 Mar 2017	31 Jan 2025	England	May 1963	33 Ely Place, London, EC1N 6TD

CHONG, Echo ACTIVE
Role: Secretary
Appointed on: 21 Aug 2017
Address: 33 Ely Place, London, EC1N 6TD

ADAMS, Christopher John ACTIVE
Role: Director
Appointed on: 05 Jul 2025
Country of Residence: England
Date of birth: September 1955
Address: 33 Ely Place, London, EC1N 6TD

BEER, Clive Derek ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 33 Ely Place, London, EC1N 6TD

ROSEFIELD, John Stuart Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 33 Ely Place, London, EC1N 6TD

ROSEFIELD, Stephen Michael ACTIVE
Role: Director
Appointed on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 33, Ely Place, London, EC1N 6TD, United Kingdom

BIZLEY, John Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1994
Address: Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL

LOUKES, Kenneth Martin RESIGNED
Role: Secretary
Appointed on: 24 Oct 2016
Resigned on: 21 Aug 2017
Address: 33 Ely Place, London, EC1N 6TD

LOUKES, Kenneth Martin RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 01 Jun 2016
Address: 33 Ely Place, London, EC1N 6TD

STONE, Colin Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 24 Oct 2016
Address: 33 Ely Place, London, EC1N 6TD

BIZLEY, John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1998
Date of birth: July 1926
Address: Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL

LOUKES, Kenneth Martin RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: May 1949
Address: 33 Ely Place, London, EC1N 6TD

PAISNER, Harold Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: June 1939
Address: 16 Ilchester Place, London, W14 8AA

STONE, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: July 1967
Address: 33 Ely Place, London, EC1N 6TD

WARREN EVANS, John Roger RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: December 1935
Address: 23 St Peters Road, Newton, Swansea, SA3 4SB

WINSTANLEY, James RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1963
Address: 33 Ely Place, London, EC1N 6TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Nov 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Registration of a charge (opens in a new tab)
23 Dec 1985	Satisfied
19 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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