Estates & Agency (Westminster) Limited
- Company number
- 05794361
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rockhold Limited (86 companies)
Registered office
Previous names
- Centrefloor Limited (until 16 May 2006)
- Estates & Agency (Westminster) Limited Limited (until 24 Mar 2026)
- Estates & Agency Properties 2 Limited Limited (until 24 Mar 2026)
- Estates & Agency Properties Limited (until 24 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Apr 2006 | 2 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Apr 2006 | 2 May 2006 |
| LOUKES, Kenneth Martin | Director | 8 May 2006 | 1 Jun 2016 |
| LOUKES, Kenneth Martin | Secretary | 8 May 2006 | 1 Jun 2016 |
| STONE, Colin Michael | Director | 1 Jun 2016 | 24 Oct 2016 |
| STONE, Colin Michael | Secretary | 1 Jun 2016 | 24 Oct 2016 |
| LOUKES, Kenneth Martin | Secretary | 24 Oct 2016 | 21 Aug 2017 |
| CHONG, Echo | Secretary | 21 Aug 2017 | |
| ROSEFIELD, John Stuart Ian | Director | 8 May 2006 | |
| ROSEFIELD, Stephen Michael | Director | 2 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estates & Agency Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Estates & Agency (Westminster) Limited → Estates & Agency Holdings Limited → The Endeavour Trust Limited → The Endeavour Company Holdings Limited
Directors’ other companies
- ROSEFIELD, John Stuart Ian - Director at The Nova Music Trust
- ROSEFIELD, John Stuart Ian - Director at The Endeavour Trust Limited
- ROSEFIELD, Stephen Michael - Director at The Nova Music Trust
- ROSEFIELD, Stephen Michael - Director at E&A Partnerships Limited
- ROSEFIELD, Stephen Michael - Director at E&A Developments (Flitcroft) Limited
- ROSEFIELD, Stephen Michael - Director at The Endeavour Trust Limited
Companies at the same address
- Embershire Limited (02555525)
- Estates & Agency Holdings Limited (00584734)
- Estates & Agency Properties Limited (03356972)
- Riverbee Limited (05099178)
- The Endeavour Company Holdings Limited (03998170)
- The Endeavour Investment Co Holdings Limited (03998172)
- The Endeavour Investment Company Limited (00780691)
- The Endeavour Trust Limited (02095716)
- Wadstone Properties Limited (05655403)