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ESTATES AND INFRASTRUCTURE ADVISORY LTD

ESTATES AND INFRASTRUCTURE ADVISORY LTD

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

    • Overview

    Company NameESTATES AND INFRASTRUCTURE ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11796554
    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 ADVISORY LTD?

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

    Where is ESTATES AND INFRASTRUCTURE ADVISORY LTD located?

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

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

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of John Alexander Allen as a director on May 05, 2023

    		1 pagesTM01

    Termination of appointment of Ian William Reeves as a director on May 05, 2023

    		1 pagesTM01

    Termination of appointment of Colin Ian Johnston as a director on May 05, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr John Alexander Allen as a director on Sep 23, 2019

    		2 pagesAP01

    Termination of appointment of Caroline Haynes as a director on Sep 23, 2019

    		1 pagesTM01

    Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 10 Queen Street Place London EC4R 1AG on Feb 13, 2019

    		2 pagesAD01

    Appointment of Mr Michael Alan Blakey as a secretary on Feb 01, 2019

    		2 pagesAP03

    Appointment of Dr Colin Ian Johnston as a director on Feb 01, 2019

    		2 pagesAP01

    Appointment of Professor Ian William Reeves as a director on Feb 01, 2019

    		2 pagesAP01

    Appointment of Ms Caroline Haynes as a director on Feb 01, 2019

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESTATES AND INFRASTRUCTURE ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Michael Alan
    Queen Street Place
    EC4R 1AG London
    10
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    		255264540001
    BLAKEY, Michael Alan
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		EnglandBritish254782320001
    ALLEN, John Alexander
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Director
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		EnglandNew Zealander179228320017
    HAYNES, Caroline
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritish255262960001
    JOHNSTON, Colin Ian, Dr
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		EnglandBritish127649950001
    REEVES, Ian William, Professor
    Liberation Square
    JE2 3NA St Helier
    3rd Floor, Weighbridge House
    Jersey
    		Director
    Liberation Square
    JE2 3NA St Helier
    3rd Floor, Weighbridge House
    Jersey
    		JerseyBritish244494430002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange
    EC3V 3DG London
    1
    United Kingdom
    		Jan 30, 2019
    Royal Exchange
    EC3V 3DG London
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8243270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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