ERS PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02336330. The registration start date is January 18, 1989. The current status is Active - Proposal to Strike off.
Company Number | 02336330 |
Company Name | ERS PROPERTIES LIMITED |
Registered Address |
52 - 54 Leadenhall Street London EC3A 2BJ England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1989-01-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 29/05/2017 |
Returns Last Update | 01/05/2016 |
Confirmation Statement Due Date | 15/05/2019 |
Confirmation Statement Last Update | 01/05/2018 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
52 - 54 LEADENHALL STREET |
Post Town | LONDON |
Post Code | EC3A 2BJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HML MARKETING LIMITED | 52 - 54 Leadenhall Street, London, EC3A 2BJ, England |
ERS (A&H) LIMITED | 52 - 54 Leadenhall Street, London, EC3A 2BJ, England |
Entity Name | Office Address |
---|---|
AIOI NISSAY DOWA EUROPE LIMITED | 7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ, England |
THE BROOKE HOSPITAL FOR ANIMALS | 2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England |
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED | 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
AIOI NISSAY DOWA INSURANCE UK LIMITED | 7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ, England |
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED | The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England |
ITB TELEMATICS SOLUTIONS LLP | 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, England |
ITB WEB LIMITED | 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
ITB SERVICES LIMITED | 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
TOYOTA INSURANCE MANAGEMENT SE | 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom |
BBI LONDON LIMITED | 50 Leadenhall Street, London, EC3A 2BJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TURNER, David Charles | Secretary (Active) | 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | / 14 July 2017 |
/ |
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PARKER, Ian David | Director (Active) | 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | August 1965 / 19 April 2013 |
British / England |
Chief Executive |
WADE, Katharine Anne | Director (Active) | 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | January 1973 / 7 November 2013 |
British / England |
Chartered Accountant |
ADAMS, James David Seton | Secretary (Resigned) | 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | / 7 December 2015 |
/ |
|
CUGGY, Victoria Louise | Secretary (Resigned) | Library House, New Road, Brentwood, Essex, CM14 4GD | / 30 September 2005 |
/ |
|
GRIFFIN, Steven Terence Hunter | Secretary (Resigned) | 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | / 31 March 2014 |
/ |
|
GRIFFIN, Steven Terence Hunter | Secretary (Resigned) | Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY | / 31 August 2007 |
/ |
|
NICE, Richard Frederick | Secretary (Resigned) | 70 Heritage Drive, Gillingham, Kent, ME7 3EH | / |
/ |
|
RINGROSE, Christopher James | Secretary (Resigned) | Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL | / 26 June 1998 |
/ |
|
BROWN, Deryck Justin | Director (Resigned) | Library House, New Road, Brentwood, Essex, CM14 4GD | October 1970 / 5 July 2007 |
British / United Kingdom |
Accountant |
CUGGY, Victoria Louise | Director (Resigned) | Library House, New Road, Brentwood, Essex, CM14 4GD | July 1978 / 29 August 2008 |
British / United Kingdom |
Company Secretary |
CUGGY, Victoria Louise | Director (Resigned) | 1 Canon Road, Little Dunmow, Dunmow, Essex, CM6 3GF | July 1978 / 30 September 2005 |
British / |
Company Secretary |
ELSTON, Andrew Henry | Director (Resigned) | Heatleys Cottage, Middle Road, Ingrave, Essex, CM13 3QW | February 1968 / 28 June 2004 |
British / |
Chartered Accountant |
FOY, Ian Russell | Director (Resigned) | Library House, New Road, Brentwood, Essex, CM14 4GD | August 1966 / 1 October 2010 |
British / United Kingdom |
Chief Executive Officer |
GIBSON, Andrew James | Director (Resigned) | Library House, New Road, Brentwood, Essex, CM14 4GD | March 1957 / 1 October 2010 |
British / United Kingdom |
Chartered Accountant |
GRIFFIN, Steven Terence Hunter | Director (Resigned) | Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY | January 1968 / 31 August 2007 |
British / |
Company Secretary |
NICE, Richard Frederick | Director (Resigned) | Sylvaner, The Street Teston, Maidstone, Kent, ME18 5AQ | January 1953 / |
British / England |
Chartered Accountant |
RINGROSE, Christopher James | Director (Resigned) | Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL | January 1945 / 8 October 2003 |
British / |
Chartered Accountant |
TURNER, David Andrew | Director (Resigned) | 8 Bradley Close, Benfleet, Essex, SS7 3AQ | December 1964 / 20 October 2006 |
British / England |
Senior Accountant |
VINCENT, Paul John | Director (Resigned) | Field House, Hockering Road, Woking, Surrey, GU22 7HJ | January 1966 / 24 June 2005 |
British / United Kingdom |
Accountant |
WARDLE, David Charles | Director (Resigned) | 63 Ashingdon Heights, Rochford, Essex, SS4 3TH | February 1967 / 30 September 2005 |
British / United Kingdom |
Accountant |
WATKINS, Bernard Martin | Director (Resigned) | 3 Bishop Walk, Shenfield, Brentwood, Essex, CM15 8HD | January 1943 / |
British / |
Lloyds Underwriter |
Post Town | LONDON |
Post Code | EC3A 2BJ |
SIC Code | 64205 - Activities of financial services holding companies |
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