Companies House does not verify the accuracy of the information filed

Advanced company search

ESR EUROPE REIT MANAGER LIMITED

Company number 14611022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Ming Rean Lim as a director on 11 July 2024	View PDF Appointment of Mr Ming Rean Lim as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Moses K Song as a director on 11 July 2024	View PDF Termination of appointment of Moses K Song as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CERTNM	Company name changed ara europe reit manager LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed ara europe reit manager LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	AP01	Appointment of Mr Moses K Song as a director on 6 April 2023	View PDF Appointment of Mr Moses K Song as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Joshua Keidan Daitch as a director on 6 April 2023	View PDF Appointment of Joshua Keidan Daitch as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Stephen John Inglis as a director on 19 May 2023	View PDF Appointment of Mr Stephen John Inglis as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 100	View PDF Incorporation Statement of capital on 2023-01-23 GBP 100 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?