Eroica Management Services Limited

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General information

Name:

Eroica Management Services Ltd

Office Address:

17-19 Maddox Street W1S 2QH London

Number: 06052985

Incorporation date: 2007-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Eroica Management Services Limited. The company was established seventeen years ago and was registered under 06052985 as its reg. no. The head office of this company is registered in London. You may visit them at 17-19 Maddox Street. Up till now Eroica Management Services Limited changed the company registered name four times. Until 2015/09/04 this company used the registered name Eroica Asset Management. Later on this company adapted the registered name Eroica Asset Management PLC which was used till 2015/09/04 when the currently used name was agreed on. The company's SIC code is 68320 - Management of real estate on a fee or contract basis. The company's most recent filed accounts documents cover the period up to 2022-01-31 and the latest annual confirmation statement was released on 2023-01-11.

The information we have regarding the following enterprise's executives implies that there are two directors: Nicholas G. and Michael R. who became members of the Management Board on 2007/01/15. Additionally, the director's assignments are regularly assisted with by a secretary - William H., who was officially appointed by this specific firm in 2008.

  • Previous company's names
  • Eroica Management Services Limited 2015-09-04
  • Eroica Asset Management Limited 2012-11-07
  • Eroica Asset Management Plc 2012-11-07
  • Eric 49 Plc 2007-03-16
  • The Local Shopping Reit Plc 2007-01-15

Financial data based on annual reports

Company staff

William H.

Role: Secretary

Appointed: 28 January 2008

Latest update: 12 January 2024

Nicholas G.

Role: Director

Appointed: 15 January 2007

Latest update: 12 January 2024

Michael R.

Role: Director

Appointed: 15 January 2007

Latest update: 12 January 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas G. owns 1/2 or less of company shares. Michael R. owns 1/2 or less of company shares.

Nicholas G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
17
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