Menna Overview
Here’s a quick overview of ESR EUROPE REIT MANAGER LIMITED 👀 — a London based business that started in 2023.
ESR EUROPE REIT MANAGER LIMITED
- Company statusactive
- Company No14611022
- Age3 years 6 months Incorporated 23 January 2023
- Officers5
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
ESR EUROPE REIT MANAGER LIMITED is an active company incorporated on 23 January 2023 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Apr 2023
Memorandum Articles
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 26 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Incorporation Company
3 Years Ago on 23 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Roun Brendan | director | Apr 1960 | 23 Jan 2023 |
| DAITCH, Joshua Keidan | director | May 1972 | 06 Apr 2023 |
| EBBINGHAUS, Mark Lothar | director | Mar 1964 | 23 Jan 2023 |
| INGLIS, Stephen John | director | Apr 1969 | 19 May 2023 |
| LIM, Ming Rean | director | Mar 1976 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ara Dunedin Limited | 23 Jan 2023 |
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BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, LIM, Ming Rean, SONG, Moses K are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, INGLIS, Stephen John are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, SONG, Moses K are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, LIM, Ming Rean, SONG, Moses K are mutual persons.
DAITCH, Joshua Keidan, EBBINGHAUS, Mark Lothar, LIM, Ming Rean, SONG, Moses K are mutual persons.
EBBINGHAUS, Mark Lothar, LIM, Ming Rean, SONG, Moses K are mutual persons.
INGLIS, Stephen John are mutual persons.
INGLIS, Stephen John are mutual persons.
INGLIS, Stephen John are mutual persons.
INGLIS, Stephen John are mutual persons.
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Here’s a quick overview of ESR EUROPE REIT MANAGER LIMITED 👀 — a London based business that started in 2023.