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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

E&A DEVELOPMENTS (FLITCROFT) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15988958
Founded01/10/2024
PurposeConstruction of commercial buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Address33 Ely Place, London, EC1N 6TD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/10/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

11/02/2026

Annual accounts filed

Total exemption full accounts made up to 30 June 2025

View file in Documents

24/06/2025

Appointed Clive Derek Beer (person)

Appointed as Director

01/10/2024

Appointed Echo Chong (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Estates & Agency Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/10/2024

87.5%

Officers & directors

Clive Derek Beer

Director

Appointed: 24/06/2025

—
John Rosefield

Director

Appointed: 01/10/2024

—
Stephen Michael Rosefield

Director

Appointed: 01/10/2024

—
Echo Chong

Secretary

Appointed: 01/10/2024

—

Ownership Timeline (1 changes)

01/10/2024

Appointed Estates & Agency Holdings Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentEstates & Agency Holdings LimitedCorporate101/10/2024Until today

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL VOTING · DIVIDEND · CAPITAL DISTRIBUTION
Last confirmed2025-10-06
Validation2025-10-06

Beneficiario effettivo

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Geografia

Sede

33 Ely Place

London

EC1N 6TD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 30 June 2025

11/02/2026

View

Confirmation statement

06/10/2025

View

Appointment of director

25/06/2025

View

Current accounting period shortened from 31 October 2025 to 30 June 2025

01/10/2024

View

New incorporation (electronic)

01/10/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJim Michael RatajczakUNITED STATES CORPORATION AGENTS, INC.🇬🇧ASTBURY, Melanie Ysabel
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  3. –E&A DEVELOPMENTS (FLITCROFT) LIMITED
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