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ESR EUROPE PROPERTY MANAGEMENT LIMITED

ESR EUROPE PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameESR EUROPE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12076114
    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 ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ESR EUROPE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Ferguson House
    15 Marylebone Road
    NW1 5JD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITEDJul 01, 2019Jul 01, 2019

    What are the latest accounts for ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		15 pagesAA

    Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on Oct 23, 2024

    		1 pagesAD01

    Director's details changed for Mr Lim Ming Rean on Jul 11, 2024

    		2 pagesCH01

    Appointment of Mr Lim Ming Rean as a director on Jul 11, 2024

    		2 pagesAP01

    Termination of appointment of Moses K Song as a director on Jul 11, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ara dunedin property management LIMITED\certificate issued on 14/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2024

    		RES15

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on Feb 05, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2019

    Statement of capital on Jul 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Roun Brendan
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		Director
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		EnglandIrishCompany Director26177120006
    EBBINGHAUS, Mark Lothar
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		Director
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		SingaporeAustralianCompany Director250009540001
    LIM, Ming Rean
    Cork Street
    W1S 3LW London
    10
    United Kingdom
    		Director
    Cork Street
    W1S 3LW London
    10
    United Kingdom
    		SingaporeSingaporeanCompany Director325043570001
    SONG, Moses K
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		Director
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		SingaporeAmericanCompany Director251455220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESR EUROPE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 St. Andrew Street
    London
    5th Floor
    United Kingdom
    		Jul 01, 2019
    6 St. Andrew Street
    London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12075153
    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