Eroica Management Services Limited. net worth, address, company information. Free

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Eroica Management Services Limited (reg no 06052985) is a private limited company incorporated on 2007-01-15 originating in England. The enterprise is situated at 17-19 Maddox Street, London W1S 2QH. Having undergone a change in 2015-09-04, the previous name this company utilized was Eroica Asset Management Limited. Eroica Management Services Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Eroica Management Services Limited
Number	06052985
Date of Incorporation:	2007/01/15
End of financial year:	31 January
Address:	17-19 Maddox Street, London, W1S 2QH
SIC code:	68320 - Management of real estate on a fee or contract basis 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Nicholas G. (in the company from 15 January 2007), Michael R. (appointment date: 15 January 2007). 1 secretary is also present: William H. (appointed on 28 January 2008). The Companies House lists 2 persons of significant control, namely: Nicholas G. owns 1/2 or less of shares, Michael R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	-	2	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

People with significant control

Nicholas G.

6 April 2016

Nature of control:	25-50% shares

Michael R.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 17-19 Maddox Street London W1S 2QH England to 17-19 Maddox Street London W1S 2QH on Wednesday 21st December 2022 filed on: 21st, December 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY to 17-19 Maddox Street London W1S 2QH on Monday 24th January 2022 filed on: 24th, January 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
(CH01) On Thursday 3rd October 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd October 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd October 2019 secretary's details were changed filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 15th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 20th January 2016 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed eroica asset management LIMITEDcertificate issued on 04/09/15 filed on: 4th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 3rd March 2015. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Waypoint Asset Management 10 Gees Court London W1U 1JJ to C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY on Sunday 7th June 2015 filed on: 7th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 21st February 2014 from 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA Uk filed on: 21st, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 4th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 17th January 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed eric 49 PLCcertificate issued on 07/11/12 filed on: 7th, November 2012 \| change of name	Free Download (1 page)
(RES15) Name changed by resolution on Tuesday 16th October 2012 change of name
(CONNOT) Change of name notice filed on: 7th, November 2012 \| change of name	Free Download (2 pages)
(CERT11) Certificate of change of name and re-registration from Public Limited Company to Private filed on: 7th, November 2012 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 7th, November 2012 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 7th, November 2012 \| incorporation	Free Download (22 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 15th January 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 23rd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 15th January 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 15th January 2010 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/2009 from 6TH floor palladium house 1-4 argyll street london W1F 7TA filed on: 15th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/02/08 from: 4TH floor, 11 hanover street mayfair london W1S 1YQ filed on: 21st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 4TH floor, 11 hanover street mayfair london W1S 1YQ filed on: 21st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA filed on: 21st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA filed on: 21st, February 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(288b) On Monday 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On Monday 28th January 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 28th January 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On Monday 28th January 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed the local shopping reit PLCcertificate issued on 16/03/07 filed on: 16th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the local shopping reit PLCcertificate issued on 16/03/07 filed on: 16th, March 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 15th, January 2007 \| incorporation	Free Download (14 pages)

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