ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX
Company number 00157038
Status Active
Incorporation Date 15 July 1919
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017; Termination of appointment of Timothy William Stevens as a director on 1 March 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of ESSO PROPERTY MANAGEMENT COMPANY, LIMITED are www.essopropertymanagementcompany.co.uk, and www.esso-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and seven months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esso Property Management Company Limited is a Private Limited Company. The company registration number is 00157038. Esso Property Management Company Limited has been working since 15 July 1919. The present status of the company is Active. The registered address of Esso Property Management Company Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona Henderson is a Secretary of the company. CLARKE, Peter Paul is a Director of the company. DON, William Assheton Eardley Douglas is a Director of the company. JOHNSON, Andrew Mark is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary DAVIES, Gary Cyril has been resigned. Secretary FINCH, Peta Lesley has been resigned. Secretary MOTTERSHEAD, Denise Anne has been resigned. Director BORGHESI, Gerrard Raymond has been resigned. Director BROWN, Antony Neil Booker has been resigned. Director CLEVELAND, Randy has been resigned. Director COOPER, Robert Michael has been resigned. Director DASHWOOD, John Richard has been resigned. Director DINGLE, Philip John has been resigned. Director EICHNER, Richard James has been resigned. Director FRY, Michael James has been resigned. Director MCKENZIE, Louise Margaret has been resigned. Director MENTZER, Beverly has been resigned. Director NORWOOD, David Leonard has been resigned. Director PENN, Ronald Edwin has been resigned. Director SELZER, Jonathan has been resigned. Director SHARP, David has been resigned. Director STEELE, John Hamilton has been resigned. Director STEVENS, Timothy William has been resigned. Director TAYLOR, Keith Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARNESS, Fiona Henderson
Appointed Date: 01 December 2011
Director
CLARKE, Peter Paul
Appointed Date: 17 August 2016
60 years old
Director
DON, William Assheton Eardley Douglas
Appointed Date: 01 January 2006
67 years old
Director
JOHNSON, Andrew Mark
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 04 August 2008
Appointed Date: 15 June 2007
Secretary
CLARKE, Andrew Terence
Resigned: 27 January 2014
Appointed Date: 04 August 2008
Secretary
DAVIES, Gary Cyril
Resigned: 25 July 1994
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 25 July 1994
Secretary
MOTTERSHEAD, Denise Anne
Resigned: 15 June 2007
Appointed Date: 01 September 1998
Director
BORGHESI, Gerrard Raymond
Resigned: 17 May 2013
Appointed Date: 10 June 2009
65 years old
Director
BROWN, Antony Neil Booker
Resigned: 31 August 1994
82 years old
Director
CLEVELAND, Randy
Resigned: 01 June 2006
Appointed Date: 01 January 2004
64 years old
Director
COOPER, Robert Michael
Resigned: 01 July 2016
Appointed Date: 01 July 2014
64 years old
Director
DASHWOOD, John Richard
Resigned: 10 June 2009
Appointed Date: 01 June 2006
66 years old
Director
DINGLE, Philip John
Resigned: 31 December 1994
Appointed Date: 01 February 1993
77 years old
Director
EICHNER, Richard James
Resigned: 19 February 2001
Appointed Date: 01 September 1998
72 years old
Director
FRY, Michael James
Resigned: 20 October 2000
Appointed Date: 01 November 1997
72 years old
Director
MCKENZIE, Louise Margaret
Resigned: 17 August 2016
Appointed Date: 17 May 2013
56 years old
Director
MENTZER, Beverly
Resigned: 01 January 2004
Appointed Date: 19 October 2000
68 years old
Director
NORWOOD, David Leonard
Resigned: 01 July 2014
Appointed Date: 27 July 2012
64 years old
Director
PENN, Ronald Edwin
Resigned: 01 January 2006
79 years old
Director
SELZER, Jonathan
Resigned: 27 July 2012
Appointed Date: 19 February 2001
73 years old
Director
SHARP, David
Resigned: 01 September 1998
Appointed Date: 01 September 1994
79 years old
Director
STEELE, John Hamilton
Resigned: 01 November 1997
Appointed Date: 01 January 1995
84 years old
Director
STEVENS, Timothy William
Resigned: 01 March 2017
Appointed Date: 01 July 2016
61 years old
Director
TAYLOR, Keith Henry
Resigned: 01 February 1993
87 years old

Persons With Significant Control

Esso Holdng Company (Uk) Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED Events

01 Mar 2017
Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Timothy William Stevens as a director on 1 March 2017
07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
...
... and 108 more events
10 Nov 1987
Full accounts made up to 31 December 1986
10 Nov 1987
Return made up to 10/11/87; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 09/10/86; full list of members
24 Sep 1986
Secretary resigned;new secretary appointed

Similar Companies

ESSO EXPLORATION AND PRODUCTION UK LIMITED ESSO PETROLEUM COMPANY,LIMITED ESSO UK LIMITED E-SSOCIATES LIMITED ESSOD LIMITED ESSOLDO COURT MANAGEMENT COMPANY LIMITED ESSOLDO PICTURES LIMITED