ERSKINE ESTATES & PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1BL

Company number 02962509
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ERSKINE ESTATES & PROPERTIES LIMITED are www.erskineestatesproperties.co.uk, and www.erskine-estates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Erskine Estates Properties Limited is a Private Limited Company. The company registration number is 02962509. Erskine Estates Properties Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Erskine Estates Properties Limited is Unit A 18 Western Gateway Royal Victoria Docks London E16 1bl. . AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED is a Secretary of the company. FITZPATRICK, Brain is a Director of the company. Secretary FITZPATRICK, Lucy Ann Bewley has been resigned. Secretary FITZPATRICK, Lucy Ann Bewley has been resigned. Secretary HOANG, Noreen has been resigned. Secretary LALAGUNA-PELAS, Claire Imogen has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Lucy Ann Bewley has been resigned. Director FITZPATRICK, Steven John has been resigned. Director LALAGUNA-PELAS, Claire Imogen has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED
Appointed Date: 31 March 2014
Director
FITZPATRICK, Brain
Appointed Date: 20 June 2011
69 years old

Resigned Directors

Secretary
FITZPATRICK, Lucy Ann Bewley
Resigned: 07 April 2006
Appointed Date: 15 January 1996
Secretary
FITZPATRICK, Lucy Ann Bewley
Resigned: 03 January 1995
Appointed Date: 25 November 1994
Secretary
HOANG, Noreen
Resigned: 31 March 2014
Appointed Date: 20 February 2008
Secretary
LALAGUNA-PELAS, Claire Imogen
Resigned: 15 January 1996
Appointed Date: 03 January 1995
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 25 November 1994
Appointed Date: 25 August 1994
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 07 April 2006
Director
FITZPATRICK, Lucy Ann Bewley
Resigned: 16 September 1999
Appointed Date: 15 January 1996
62 years old
Director
FITZPATRICK, Steven John
Resigned: 07 March 2012
Appointed Date: 25 November 1994
65 years old
Director
LALAGUNA-PELAS, Claire Imogen
Resigned: 15 January 1996
Appointed Date: 03 January 1995
58 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 25 November 1994
Appointed Date: 25 August 1994
36 years old

Persons With Significant Control

Fitzpatrick Construction Uk Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

ERSKINE ESTATES & PROPERTIES LIMITED Events

15 Feb 2017
Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
...
... and 96 more events
14 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 100 white lion street london N1 9PF
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed
25 Aug 1994
Incorporation

ERSKINE ESTATES & PROPERTIES LIMITED Charges

27 October 2010
Debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 1998
Leter of set off
Delivered: 24 July 1998
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time standing to the credit of the…
21 April 1998
Debenture
Delivered: 27 April 1998
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
21 April 1998
Legal charge
Delivered: 27 April 1998
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: F/Hold land known as 167 rotherhithe street and land on…
7 August 1997
Letter of set off
Delivered: 19 August 1997
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
7 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a the old pumping station st katherines way…
10 June 1996
Debenture
Delivered: 14 June 1996
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: All the undertakings and assets of the company whatsoever…
10 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 241 - 247 (odd numbers) tooley street…
10 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 43 west heath drive in the l/b of barnet…
10 June 1996
Letter of set off
Delivered: 14 June 1996
Status: Satisfied on 14 June 2007
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…

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