Company Information for

ERS PROPERTIES LIMITED

52 - 54 LEADENHALL STREET, LONDON, EC3A 2BJ,

Company Registration Number

02336330

Private Limited Company

Active - Proposal to Strike off

About Ers Properties Ltd

ERS PROPERTIES LIMITED was founded on 1989-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ers Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ERS PROPERTIES LIMITED
Legal Registered Office
52 - 54 LEADENHALL STREET
LONDON
EC3A 2BJ
Other companies in CM14
Previous Names
EQUITY INSURANCE PROPERTIES LIMITED
26/03/2014
CHRISTOPHERSON HEATH PROPERTIES LIMITED
06/01/2006

Filing Information

Company Number02336330
Date formed1989-01-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 05:16:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Charles Turner Company Secretary 2017-07-14
Ian David Parker Director CHIEF EXECUTIVE 2013-04-19 ENGLAND
Katharine Anne Wade Director CHARTERED ACCOUNTANT 2013-11-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James David Seton Adams Company Secretary 2015-12-07 2017-07-14
Steven Terence Hunter Griffin Company Secretary 2014-03-31 2015-09-30
Victoria Louise Cuggy Company Secretary 2005-09-30 2015-05-01
Andrew James Gibson Director 2010-10-01 2013-11-07
Ian Russell Foy Director 2010-10-01 2013-04-19
Deryck Justin Brown Director 2007-07-05 2010-10-01
Victoria Louise Cuggy Director 2008-08-29 2010-10-01
Steven Terence Hunter Griffin Company Secretary 2007-08-31 2008-11-03
Steven Terence Hunter Griffin Director 2007-08-31 2008-08-29
Victoria Louise Cuggy Director 2005-09-30 2007-08-31
David Andrew Turner Director 2006-10-20 2007-07-05
David Charles Wardle Director 2005-09-30 2006-10-20
Paul John Vincent Director 2005-06-24 2005-12-06
Christopher James Ringrose Company Secretary 1998-06-26 2005-09-30
Christopher James Ringrose Director 2003-10-08 2005-09-30
Andrew Henry Elston Director 2004-06-28 2005-06-24
Richard Frederick Nice Director 1991-08-14 2004-06-28
Bernard Martin Watkins Director 1991-08-14 2003-10-08
Richard Frederick Nice Company Secretary 1991-08-14 1998-06-26

Related Directorships for Ian David Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Parker IQUW SYNDICATE SERVICES LIMITEDDirector 2013-05-07 CURRENT 1991-11-11 Active
Ian David Parker ERS (A&H) LIMITEDDirector 2013-05-07 CURRENT 1923-09-29 Active - Proposal to Strike off
Ian David Parker IQUW ADMINISTRATION SERVICES LIMITEDDirector 2013-04-19 CURRENT 1920-09-30 Active
Ian David Parker IQUW SYNDICATE MANAGEMENT LIMITEDDirector 2013-04-19 CURRENT 1946-12-30 Active
Ian David Parker IQUW UK INSURANCE GROUP LIMITEDDirector 2013-04-19 CURRENT 1994-05-04 Active
Ian David Parker CDCM (NO 2) LIMITEDDirector 2013-04-19 CURRENT 1994-07-11 Active
Ian David Parker IQUW CORPORATE MEMBER LIMITEDDirector 2013-04-19 CURRENT 1994-10-26 Active
Ian David Parker ERS CLAIMS LIMITEDDirector 2013-04-19 CURRENT 1994-11-25 Active
Ian David Parker CDCM LIMITEDDirector 2013-04-19 CURRENT 2001-10-03 Active
Ian David Parker IQUW UK LIMITEDDirector 2013-04-17 CURRENT 2012-12-17 Active

Related Directorships for Katharine Anne Wade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katharine Anne Wade ERS CLAIMS LIMITEDDirector 2014-04-24 CURRENT 1994-11-25 Active
Katharine Anne Wade IQUW SYNDICATE SERVICES LIMITEDDirector 2014-03-31 CURRENT 1991-11-11 Active
Katharine Anne Wade ERS (A&H) LIMITEDDirector 2014-03-31 CURRENT 1923-09-29 Active - Proposal to Strike off
Katharine Anne Wade IQUW SYNDICATE MANAGEMENT LIMITEDDirector 2014-02-03 CURRENT 1946-12-30 Active
Katharine Anne Wade EQUITY RED STAR HOLDINGS LIMITEDDirector 2013-11-07 CURRENT 2005-12-22 Dissolved 2014-09-30
Katharine Anne Wade IQUW ADMINISTRATION SERVICES LIMITEDDirector 2013-11-07 CURRENT 1920-09-30 Active
Katharine Anne Wade HML MARKETING LIMITEDDirector 2013-11-07 CURRENT 1987-04-15 Dissolved 2018-05-15
Katharine Anne Wade IQUW UK INSURANCE GROUP LIMITEDDirector 2013-11-07 CURRENT 1994-05-04 Active
Katharine Anne Wade CDCM (NO 2) LIMITEDDirector 2013-11-07 CURRENT 1994-07-11 Active
Katharine Anne Wade IQUW CORPORATE MEMBER LIMITEDDirector 2013-11-07 CURRENT 1994-10-26 Active
Katharine Anne Wade CDCM LIMITEDDirector 2013-11-07 CURRENT 2001-10-03 Active
Katharine Anne Wade SCORPIUS PROPERTIES (UK) LIMITEDDirector 2007-01-03 CURRENT 2007-01-03 Active