ERS PROPERTIES LIMITED
LONDON EQUITY INSURANCE PROPERTIES LIMITED CHRISTOPHERSON HEATH PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3A 2BJ

Company number 02336330
Status Active
Incorporation Date 18 January 1989
Company Type Private Limited Company
Address 52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50 ; Appointment of Mr James David Seton Adams as a secretary on 7 December 2015. The most likely internet sites of ERS PROPERTIES LIMITED are www.ersproperties.co.uk, and www.ers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ers Properties Limited is a Private Limited Company. The company registration number is 02336330. Ers Properties Limited has been working since 18 January 1989. The present status of the company is Active. The registered address of Ers Properties Limited is 52 54 Leadenhall Street London England Ec3a 2bj. . ADAMS, James David Seton is a Secretary of the company. PARKER, Ian David is a Director of the company. WADE, Katharine Anne is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary NICE, Richard Frederick has been resigned. Secretary RINGROSE, Christopher James has been resigned. Director BROWN, Deryck Justin has been resigned. Director CUGGY, Victoria Louise has been resigned. Director CUGGY, Victoria Louise has been resigned. Director ELSTON, Andrew Henry has been resigned. Director FOY, Ian Russell has been resigned. Director GIBSON, Andrew James has been resigned. Director GRIFFIN, Steven Terence Hunter has been resigned. Director NICE, Richard Frederick has been resigned. Director RINGROSE, Christopher James has been resigned. Director TURNER, David Andrew has been resigned. Director VINCENT, Paul John has been resigned. Director WARDLE, David Charles has been resigned. Director WATKINS, Bernard Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ADAMS, James David Seton
Appointed Date: 07 December 2015
Director
PARKER, Ian David
Appointed Date: 19 April 2013
60 years old
Director
WADE, Katharine Anne
Appointed Date: 07 November 2013
52 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 01 May 2015
Appointed Date: 30 September 2005
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
NICE, Richard Frederick
Resigned: 26 June 1998
Secretary
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 26 June 1998
Director
BROWN, Deryck Justin
Resigned: 01 October 2010
Appointed Date: 05 July 2007
55 years old
Director
CUGGY, Victoria Louise
Resigned: 01 October 2010
Appointed Date: 29 August 2008
47 years old
Director
CUGGY, Victoria Louise
Resigned: 31 August 2007
Appointed Date: 30 September 2005
47 years old
Director
ELSTON, Andrew Henry
Resigned: 24 June 2005
Appointed Date: 28 June 2004
57 years old
Director
FOY, Ian Russell
Resigned: 19 April 2013
Appointed Date: 01 October 2010
59 years old
Director
GIBSON, Andrew James
Resigned: 07 November 2013
Appointed Date: 01 October 2010
68 years old
Director
GRIFFIN, Steven Terence Hunter
Resigned: 29 August 2008
Appointed Date: 31 August 2007
57 years old
Director
NICE, Richard Frederick
Resigned: 28 June 2004
72 years old
Director
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 08 October 2003
80 years old
Director
TURNER, David Andrew
Resigned: 05 July 2007
Appointed Date: 20 October 2006
60 years old
Director
VINCENT, Paul John
Resigned: 06 December 2005
Appointed Date: 24 June 2005
59 years old
Director
WARDLE, David Charles
Resigned: 20 October 2006
Appointed Date: 30 September 2005
58 years old
Director
WATKINS, Bernard Martin
Resigned: 08 October 2003
82 years old

ERS PROPERTIES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50
12 Dec 2015
Appointment of Mr James David Seton Adams as a secretary on 7 December 2015
30 Sep 2015
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015
16 Jul 2015
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015
...
... and 130 more events
12 Dec 1989
Registered office changed on 12/12/89 from: 9 kings way london WC2B 6XF
27 Apr 1989
Particulars of mortgage/charge
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 183-185 bermondsey street london SE1 3UW
18 Jan 1989
Incorporation

ERS PROPERTIES LIMITED Charges

13 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 6 August 2005
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: By way of fixed charge the real property the accounts the…
11 June 2002
Supplemental debenture
Delivered: 12 June 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank PLC
Description: All the company's right, title and interest from time to…
22 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").
Delivered: 7 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
Description: The company has covenanted and agreed that in the event of…
24 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Satisfied on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all that piece of f/h land together…

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