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Esr Europe Property Management Limited

Esr Europe Property Management Limited is an active company incorporated on 1 July 2019 with the registered office located in London, Greater London. Esr Europe Property Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12076114
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (12 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
020 38319700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Singaporean • Lives in Singapore • Born in Mar 1976
Director • American • Lives in Singapore • Born in Jun 1970
Director • Australian • Lives in England • Born in Mar 1964
Director • Irish • Lives in UK • Born in Apr 1960
Ara Dunedin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Esr Europe GP Holdco Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Esr Europe Reit Manager Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Esr UK Asset Management Limited
Mark Lothar Ebbinghaus and Ming Rean Lim are mutual people.
Active
Esr Europe Private Markets Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Investment Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Lspim Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Doges Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.99K
Increased by £9.17K (+58%)
Turnover
£15.38K
Increased by £375 (+3%)
Employees
Unreported
Same as previous period
Total Assets
£37.82K
Increased by £15.62K (+70%)
Total Liabilities
-£29.5K
Increased by £8.64K (+41%)
Net Assets
£8.32K
Increased by £6.99K (+523%)
Debt Ratio (%)
78%
Decreased by 15.98% (-17%)
Latest Activity
Ming Rean Lim Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
12 Months Ago on 23 Oct 2024
Mr Lim Ming Rean Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Lim Ming Rean Appointed
1 Year 3 Months Ago on 11 Jul 2024
Moses K Song Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Ming Rean Lim as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Lim Ming Rean on 11 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Moses K Song as a director on 11 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Lim Ming Rean as a director on 11 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Repayment History
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