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Home > England & Wales Companies > ESTATES AND INFRASTRUCTURE SERVICES LTD
Company Information for

ESTATES AND INFRASTRUCTURE SERVICES LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08513275
Private Limited Company
Active

Company Overview

About Estates And Infrastructure Services Ltd
ESTATES AND INFRASTRUCTURE SERVICES LTD was founded on 2013-05-01 and has its registered office in London. The organisation's status is listed as "Active". Estates And Infrastructure Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTATES AND INFRASTRUCTURE SERVICES LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in GU8
 
Previous Names
ESTATES AND INFRASTRUCTURE EXCHANGE LTD30/01/2019
ESTATES INVESTMENT EXCHANGE LIMITED12/09/2017
Filing Information
Company Number 08513275
Company ID Number 08513275
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320652339  
Last Datalog update: 2024-03-06 09:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATES AND INFRASTRUCTURE SERVICES LTD
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Company Officers of ESTATES AND INFRASTRUCTURE SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL ALAN BLAKEY
 Company Secretary 2015-07-31
MICHAEL ALAN BLAKEY
 Director 2013-07-15
IAN WILLIAM REEVES
 Director 2018-03-20
MARK ANDREW WORRALL
 Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEN SMITH
 Company Secretary 2013-05-01 2015-07-31
KEN ROLAND SMITH
 Director 2013-05-01 2015-07-31
COLIN JOHN PEACOCK
 Director 2013-07-15 2015-07-15
JANINE LEWIS
 Director 2013-07-15 2015-06-03
ELIZABETH FRIDA LAMB
 Director 2013-07-15 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN BLAKEY ENTERPRISE INVESTMENT EXCHANGE LIMITED Director 2015-07-31 CURRENT 2012-10-08 Active
MICHAEL ALAN BLAKEY GRABLING SERVICES LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
MICHAEL ALAN BLAKEY WOCU LIMITED Director 2010-06-01 CURRENT 2008-05-06 Active
MARK ANDREW WORRALL EIE EBT TRUSTEES LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
MARK ANDREW WORRALL ENTERPRISE INVESTMENT EXCHANGE LIMITED Director 2013-12-08 CURRENT 2012-10-08 Active
MARK ANDREW WORRALL PAYAI LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM No. 1 Royal Exchange London EC3V 3DG England
2019-02-12CH01Director's details changed for Mr Mark Andrew Worrall on 2019-02-01
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYNES
2019-01-30RES15CHANGE OF COMPANY NAME 30/01/19
2018-11-02CH01Director's details changed for Mr Ian William Reeves on 2018-04-04
2018-10-09AP01DIRECTOR APPOINTED MS CAROLINE HAYNES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR IAN WILLIAM REEVES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12RES15CHANGE OF COMPANY NAME 12/09/17
2017-09-12CERTNMCOMPANY NAME CHANGED ESTATES INVESTMENT EXCHANGE LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-10AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-10-19CH01Director's details changed for Mr Michael Alan Blakey on 2015-10-19
2015-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ALAN BLAKEY on 2015-10-19
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 16 Merryacres Witley Godalming Surrey GU8 5RG
2015-08-14TM02Termination of appointment of Ken Smith on 2015-07-31
2015-08-14AP03Appointment of Michael Alan Blakey as company secretary on 2015-07-31
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PEACOCK
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEN SMITH
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JANINE LEWIS
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0101/05/15 FULL LIST
2014-08-18AA31/12/13 TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0101/05/14 FULL LIST
2014-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-05-07AD02SAIL ADDRESS CREATED
2014-04-09AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMB
2013-07-15AP01DIRECTOR APPOINTED MISS JANINE LEWIS
2013-07-15AP01DIRECTOR APPOINTED COLIN PEACOCK
2013-07-15AP01DIRECTOR APPOINTED MICHAEL ALAN BLAKEY
2013-07-15AP01DIRECTOR APPOINTED ELIZABETH FRIDA LAMB
2013-07-15AP01DIRECTOR APPOINTED MR MARK ANDREW WORRALL
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESTATES AND INFRASTRUCTURE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTATES AND INFRASTRUCTURE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTATES AND INFRASTRUCTURE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTATES AND INFRASTRUCTURE SERVICES LTD

Intangible Assets
Patents
We have not found any records of ESTATES AND INFRASTRUCTURE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESTATES AND INFRASTRUCTURE SERVICES LTD
Trademarks
We have not found any records of ESTATES AND INFRASTRUCTURE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATES AND INFRASTRUCTURE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ESTATES AND INFRASTRUCTURE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTATES AND INFRASTRUCTURE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTATES AND INFRASTRUCTURE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTATES AND INFRASTRUCTURE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1AG