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Company Information for

ESR-EXCLUSIVE SENIOR RESIDENCE PLC

NEWCOMBE HOUSE, COWORK 888, 43-45 NOTTING HILL GATE, LONDON, W11 3LQ,
Company Registration Number
11139751
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Esr-exclusive Senior Residence Plc
ESR-EXCLUSIVE SENIOR RESIDENCE PLC was founded on 2018-01-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Esr-exclusive Senior Residence Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ESR-EXCLUSIVE SENIOR RESIDENCE PLC
 
Legal Registered Office
NEWCOMBE HOUSE, COWORK 888
43-45 NOTTING HILL GATE
LONDON
W11 3LQ
 
Filing Information
Company Number 11139751
Company ID Number 11139751
Date formed 2018-01-09
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 09/07/2019
Latest return 
Return next due 06/02/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-14 21:00:12
Primary Source:Companies House
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Company Officers of ESR-EXCLUSIVE SENIOR RESIDENCE PLC

Current Directors
Officer Role Date Appointed
LEGAL SECRETARIES LTD
Company Secretary 2018-01-09
ULRICH ENGLER
Director 2018-01-09
PROFESSIONAL FIVE STAR RESIDENCE LTD
Director 2018-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL SECRETARIES LTD 06707595 LTD Company Secretary 2018-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PRO-IMMO-CONCEPT PLC Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HELLMUTH PLC Company Secretary 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CPDB ADMINISTRATION PLC Company Secretary 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ECO-NATURE-PRODUCTS PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
LEGAL SECRETARIES LTD CENTURY FINANCE HOLDING PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PIH PHONOTHERM INTERNATIONAL HOLDING PLC Company Secretary 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
LEGAL SECRETARIES LTD SWF INVEST PLC Company Secretary 2018-03-23 CURRENT 2017-01-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HELVETIA BAU PLC Company Secretary 2018-03-22 CURRENT 2016-11-23 Active - Proposal to Strike off
LEGAL SECRETARIES LTD AUTO-WERK-KUNZE PLC Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD OSVATH + HORVATH SICHERHEITSAUSRUESTUNG PLC Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
LEGAL SECRETARIES LTD DIE INSEL PLC Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
LEGAL SECRETARIES LTD SPORT & FUN HOLDING PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD WELLNESS FUN PARK HOLIDAY CAMPING PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD NEW LIFEWORLD PLC Company Secretary 2018-02-08 CURRENT 2016-10-31 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GUT WARDOW HOLDING PLC Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BAVARIA WOHNBAU PLC Company Secretary 2018-02-04 CURRENT 2016-10-12 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERMAN REAL ESTATE PLC Company Secretary 2018-01-15 CURRENT 2016-10-12 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FRANZIS PLC Company Secretary 2017-12-29 CURRENT 2016-11-14 Active
LEGAL SECRETARIES LTD KRAMNAH PLC Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PROFESSIONAL CREDITS PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD WESTAGROSEED PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MERCANTILE OIL MILLS PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD SAILING CARGO MARKETING & TRAVEL PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BIRGIT KLEIN HOLDING PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
LEGAL SECRETARIES LTD GIIH GERMAN INFRASTRUCTURE INVESTMENT HOLDING PLC Company Secretary 2017-11-24 CURRENT 2016-11-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD AMK IMMOBILIENHOLDING PLC Company Secretary 2017-11-21 CURRENT 2016-11-08 Active
LEGAL SECRETARIES LTD STERLING CAPITAL INVEST PLC Company Secretary 2017-11-03 CURRENT 2017-11-03 Active
LEGAL SECRETARIES LTD BAUMANUFAKTUR PLC Company Secretary 2017-11-01 CURRENT 2017-02-03 Active - Proposal to Strike off
LEGAL SECRETARIES LTD DOMESTIC PETS WORLD PLC Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LEGAL SECRETARIES LTD KOHTECH MARINE PLC Company Secretary 2017-10-06 CURRENT 2016-09-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD IWEBMENT PLC Company Secretary 2017-10-06 CURRENT 2016-09-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD LUXURY CAR SALES PLC Company Secretary 2017-09-29 CURRENT 2016-08-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ENUVERA PLC Company Secretary 2017-09-27 CURRENT 2017-02-03 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PYG ONE PLC Company Secretary 2017-09-26 CURRENT 2017-08-04 Active - Proposal to Strike off
LEGAL SECRETARIES LTD VAWT-ENGINEERING PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FKK MUNICH PLC Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
LEGAL SECRETARIES LTD VEBAG PLC Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FFS CONSULTING PLC Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
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LEGAL SECRETARIES LTD MEDTECH INVESTMENTS PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BGI - BERLIN GLOBAL INVESTMENTS PLC Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERMAN INDUSTRY BROKERAGE PLC Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ART VISION & DESIGN PLC Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
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LEGAL SECRETARIES LTD LEISURE GROUP INVESTMENTS PLC Company Secretary 2017-07-11 CURRENT 2016-04-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD YOURPLANE FINANCIAL SERVICE PLC Company Secretary 2017-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GANZHEITLICHE LEADERSHIP MANAGEMENT AKADEMIE PLC Company Secretary 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BAMBOO ENERGY PLC Company Secretary 2017-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CH CONSULT PLC Company Secretary 2017-07-11 CURRENT 2016-11-14 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PROFORM SOLAR PLC Company Secretary 2017-07-11 CURRENT 2016-04-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BEAUTY INVEST PLC Company Secretary 2017-06-02 CURRENT 2016-04-13 Active
LEGAL SECRETARIES LTD PLACES COMMUNICATIONS INTERNATIONAL PLC Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ROSTOCK REAL ESTATE PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD VERMIETUNGS- UND HANDELS PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HUMAN FIRST PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERVEST PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD B2MOTION PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MUNICH HOME REAL ESTATE PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD NEGELE INVEST INTERNATIONAL PLC Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HIDDEN ENERGY PLC Company Secretary 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ORGON FINANCIAL SERVICES PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD REAL INVEST INTERNATIONAL PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD KORONA INVESTMENT PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MANNAX PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PEARL OF GULF PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
LEGAL SECRETARIES LTD ENERGY HEATING RESULTION SOLTIONS PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CEICON SERVICES PLC Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ULRICH ENGLER PROFESSIONAL FIVE STAR RESIDENCE LTD Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-25CH02Director's details changed for Professional Five Star Residence Ltd on 2019-02-22
2019-02-25AP01DIRECTOR APPOINTED MR FRANK MUELLER
2019-02-25PSC02Notification of Professional Five Star Residence Ltd as a person with significant control on 2019-02-22
2019-02-25PSC07CESSATION OF BIANCA BOROWSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CH04SECRETARY'S DETAILS CHNAGED FOR LEGAL SECRETARIES LTD on 2019-02-22
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH ENGLER
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 23 New Mount Street Suite 888 Manchester M4 4DE United Kingdom
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA BOROWSKI
2018-07-19PSC07CESSATION OF ULRICH ENGLER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESR-EXCLUSIVE SENIOR RESIDENCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESR-EXCLUSIVE SENIOR RESIDENCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESR-EXCLUSIVE SENIOR RESIDENCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ESR-EXCLUSIVE SENIOR RESIDENCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ESR-EXCLUSIVE SENIOR RESIDENCE PLC
Trademarks
We have not found any records of ESR-EXCLUSIVE SENIOR RESIDENCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESR-EXCLUSIVE SENIOR RESIDENCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESR-EXCLUSIVE SENIOR RESIDENCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ESR-EXCLUSIVE SENIOR RESIDENCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESR-EXCLUSIVE SENIOR RESIDENCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESR-EXCLUSIVE SENIOR RESIDENCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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