Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
ES Central Park Limited
- Incorporated
- 12 December 2006 (19 years)
- Previously known as
- Aire Commercials Limited (until 22 July 2016)DE Facto 1452 Limited (until 15 December 2006)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Also at ES College Court Limited (proposed for strike-off), ES Lancaster Birmingham Limited, MRP Chapel Lane Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 15 December 2006
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 15 December 2006
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Officer history (4 former)
2 July 2020
2 July 2020
Appointed Gillis, Ita as Secretary
2 June 2020
2 June 2020
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
12 December 2006
12 December 2006
12 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni062254
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dancelane Limited Owns 75–100% of shares
ES Central Park Limited This company Owns 75–100% of shares
ES Newtownards Limited Owns 75–100% of shares
Fleming Inns Limited Owns 75–100% of shares
Leicester Square Investments Limited Owns 75–100% of shares
Swiss Centre Limited Owns 75–100% of shares
McAleer & Rushe Construction Limited Owns 75–100% of shares
Wilmar Leisure Limited Owns 25–50% of shares
McAleer & Rushe Residential Limited Owns 75–100% of shares
Flatmile Limited Owns 75–100% of shares
London Road Estates Limited Owns 75–100% of shares
MRP Finance Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed |
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