ERSKINE ESTATES & PROPERTIES LIMITED

Company summary

Company number: 02962509
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL
Nature of business
Buying and selling of own real estate
Previous company names
AIR ROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, Brain ACTIVE	Director	20 Jun 2011		United Kingdom	October 1956	Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL
HOANG, Noreen ACTIVE	Director	25 Sep 2024		England	June 1973	Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL
RANCE, Michele ACTIVE	Director	25 Sep 2024		England	March 1968	Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL
FITZPATRICK, Lucy Ann Bewley RESIGNED	Secretary	15 Jan 1996	07 Apr 2006			Calle Picasso 16, 07157 Pto Andratx, Mallorca, Spain
FITZPATRICK, Lucy Ann Bewley RESIGNED	Secretary	25 Nov 1994	03 Jan 1995			Erskine House Spaniards Road, London, NW3 7JJ
HOANG, Noreen RESIGNED	Secretary	20 Feb 2008	31 Mar 2014			12, Crouch Croft, New Eltham, London, SE9 3HX
LALAGUNA-PELAS, Claire Imogen RESIGNED	Secretary	03 Jan 1995	15 Jan 1996			55 Sutton Road, London, N10 1HH
AWS BUSINESS CONSULTANTS LIMITED RESIGNED	Secretary	31 Mar 2014	08 Mar 2019			44, Cecil Avenue, Hornchurch, RM11 2NB, England
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	07 Apr 2006	20 Feb 2008			2nd Floor, 93a Rivington Street, London, EC2A 3AY
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	25 Aug 1994	25 Nov 1994			100 White Lion Street, London
FITZPATRICK, Lucy Ann Bewley RESIGNED	Director	15 Jan 1996	16 Sep 1999		February 1963	Erskine House Spaniards Road, London, NW3 7JJ
FITZPATRICK, Steven John RESIGNED	Director	25 Nov 1994	07 Mar 2012	United Kingdom	May 1960	26 St Anselms Place, London, W1K 5AF
LALAGUNA-PELAS, Claire Imogen RESIGNED	Director	03 Jan 1995	15 Jan 1996		March 1967	55 Sutton Road, London, N10 1HH
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	25 Aug 1994	25 Nov 1994			100 White Lion Street, London

FITZPATRICK, Brain ACTIVE
Role: Director
Appointed on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL

HOANG, Noreen ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: June 1973
Address: Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL

RANCE, Michele ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: March 1968
Address: Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL

FITZPATRICK, Lucy Ann Bewley RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 07 Apr 2006
Address: Calle Picasso 16, 07157 Pto Andratx, Mallorca, Spain

FITZPATRICK, Lucy Ann Bewley RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 03 Jan 1995
Address: Erskine House Spaniards Road, London, NW3 7JJ

HOANG, Noreen RESIGNED
Role: Secretary
Appointed on: 20 Feb 2008
Resigned on: 31 Mar 2014
Address: 12, Crouch Croft, New Eltham, London, SE9 3HX

LALAGUNA-PELAS, Claire Imogen RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 15 Jan 1996
Address: 55 Sutton Road, London, N10 1HH

AWS BUSINESS CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 08 Mar 2019
Address: 44, Cecil Avenue, Hornchurch, RM11 2NB, England

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 20 Feb 2008
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1994
Resigned on: 25 Nov 1994
Address: 100 White Lion Street, London

FITZPATRICK, Lucy Ann Bewley RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 16 Sep 1999
Date of birth: February 1963
Address: Erskine House Spaniards Road, London, NW3 7JJ

FITZPATRICK, Steven John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 26 St Anselms Place, London, W1K 5AF

LALAGUNA-PELAS, Claire Imogen RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 15 Jan 1996
Date of birth: March 1967
Address: 55 Sutton Road, London, N10 1HH

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1994
Resigned on: 25 Nov 1994
Address: 100 White Lion Street, London

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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