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ESTATES AND INFRASTRUCTURE SERVICES LTD

ESTATES AND INFRASTRUCTURE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESTATES AND INFRASTRUCTURE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08513275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTATES AND INFRASTRUCTURE SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ESTATES AND INFRASTRUCTURE SERVICES LTD located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTATES AND INFRASTRUCTURE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ESTATES AND INFRASTRUCTURE EXCHANGE LTDSep 12, 2017Sep 12, 2017
    ESTATES INVESTMENT EXCHANGE LIMITEDMay 01, 2013May 01, 2013

    What are the latest accounts for ESTATES AND INFRASTRUCTURE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ESTATES AND INFRASTRUCTURE SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for ESTATES AND INFRASTRUCTURE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from No. 1 Royal Exchange London EC3V 3DG England to 10 Queen Street Place London EC4R 1AG on Feb 14, 2019

    		2 pagesAD01

    Director's details changed for Mr Mark Andrew Worrall on Feb 01, 2019

    		2 pagesCH01

    Termination of appointment of Ian William Reeves as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Caroline Haynes as a director on Jan 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2019

    		RES15

    Director's details changed for Mr Ian William Reeves on Apr 04, 2018

    		2 pagesCH01

    Appointment of Ms Caroline Haynes as a director on Oct 01, 2018

    		2 pagesAP01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Ian William Reeves as a director on Mar 20, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA
    View All Filings

    Who are the persons with significant control of ESTATES AND INFRASTRUCTURE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Investment Exchange Limited
    Royal Exchange
    EC3V 3DG London
    1
    England
    		May 01, 2016
    Royal Exchange
    EC3V 3DG London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8243270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0