ESR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ESR EUROPE LIMITED
COMPANY NUMBER
12075153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2019
(5 years and 6 months old)
WEBSITE
aradunedin.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2019
14/06/2024
ARA DUNEDIN LIMITED
LONDON
NW1 5JD
Telephone: 02074087080
TPS: No
28 Rutland Square
Edinburgh
Midlothian
EH1 2BW
Telephone: 5142090
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Telephone: 74087080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARA UK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARA DUNEDIN LIMITED | Active - Accounts Filed | View Report |
| ARA EUROPE PRIVATE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Ming Rean Lim (932504357) Appointed |
| 25/07/2024 | New Board Member Lim Ming Rean (932538347) Appointed |
Credit Risk Overview
Want to learn more about ESR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
28/06/2019 - Present (5 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 218 |
View Report |
|
07/12/2021 - Present (3years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARA EUROPE INVESTMENTS PTE LTD | N/A | N/A |
| ARA UK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARA DUNEDIN LIMITED | Active - Accounts Filed | View Report |
| ARA EUROPE PRIVATE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Ming Rean Lim (932504357) Appointed |
| 25/07/2024 | New Board Member Lim Ming Rean (932538347) Appointed |
| 24/07/2024 | Moses K Song (925145522) has left the board |
| 17/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Joshua Keidan Daitch (929798908) Appointed |
| 14/07/2022 | Beng Tiong Ng (925995746) has left the board |
| 24/12/2021 | Albie Fullerton (925995744) has left the board |
| 24/12/2021 | New Board Member Stuart Nicholas Jackson (924150180) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
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