ESTATES AND INFRASTRUCTURE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ESTATES AND INFRASTRUCTURE SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
ESTATES AND INFRASTRUCTURE SERVICES LTD was incorporated 10 years ago on 01/05/2013 and has the registered number: 08513275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESTATES AND INFRASTRUCTURE SERVICES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ESTATES AND INFRASTRUCTURE EXCHANGE LTD (until 30/01/2019)
ESTATES INVESTMENT EXCHANGE LIMITED (until 12/09/2017)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN BLAKEY Apr 1954 British Director 2013-07-15 CURRENT
MR MARK ANDREW WORRALL Jan 1966 British Director 2013-07-15 CURRENT
MICHAEL ALAN BLAKEY Secretary 2015-07-31 CURRENT
KENNETH RONALD SMITH Mar 1958 British Director 2013-05-01 UNTIL 2015-07-31 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 2018-03-20 UNTIL 2019-01-31 RESIGNED
MR COLIN JOHN PEACOCK Jan 1952 British Director 2013-07-15 UNTIL 2015-07-15 RESIGNED
MISS JANINE LEWIS Jan 1967 British Director 2013-07-15 UNTIL 2015-06-03 RESIGNED
ELIZABETH FRIDA LAMB Jan 1957 British Director 2013-07-15 UNTIL 2014-02-17 RESIGNED
MS CAROLINE HAYNES Aug 1971 British Director 2018-10-01 UNTIL 2019-01-31 RESIGNED
MR KEN SMITH Secretary 2013-05-01 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Investment Exchange Limited 2016-05-01 London   Ownership of shares 75 to 100 percent

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IDEFIGO GROUP LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESTATES AND INFRASTRUCTURE ADVISORY LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 3,917 Cash -11,097,892 equity
ACCOUNTS - Final Accounts preparation 2021-09-23 31-12-2020 4,198 Cash -9,673,080 equity
ACCOUNTS - Final Accounts preparation 2020-12-16 31-12-2019 18,674 Cash -7,147,731 equity
ESTATES AND INFRASTRUCTURE EXCHANGE LTD 2018-03-10 31-12-2017 £54,831 Cash £-324,096 equity
ESTATES INVESTMENT EXCHANGE LIMITED 2017-07-20 31-12-2016 £418 Cash £239,904 equity
ESTATES INVESTMENT EXCHANGE LIMITED 2016-06-29 31-12-2015 £329 Cash £253,208 equity
Abbreviated Company Accounts - ESTATES INVESTMENT EXCHANGE LIMITED 2015-10-01 31-12-2014 £745 Cash £82,040 equity

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