ESURE PROPERTY LIMITED
SURREY PRECIS (1874) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SG
Company number 03969174
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address THE OBSERVATORY, REIGATE, SURREY, RH2 0SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Alice Rivers as a secretary on 1 December 2016; Termination of appointment of Nick Edwards as a secretary on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ESURE PROPERTY LIMITED are www.esureproperty.co.uk, and www.esure-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Esure Property Limited is a Private Limited Company. The company registration number is 03969174. Esure Property Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Esure Property Limited is The Observatory Reigate Surrey Rh2 0sg. . RIVERS, Alice is a Secretary of the company. OGDEN, Darren is a Director of the company. VANN, Stuart Robert is a Director of the company. Secretary EDWARDS, Nick has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MACDONALD, Susan Margaret has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEMING, Rodger has been resigned. Director GRAHAM, Peter John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WHITEHOUSE, Andrew Peter has been resigned. Director WOOD, Peter John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIVERS, Alice
Appointed Date: 01 December 2016
Director
OGDEN, Darren
Appointed Date: 29 November 2012
58 years old
Director
VANN, Stuart Robert
Appointed Date: 06 July 2011
54 years old

Resigned Directors

Secretary
EDWARDS, Nick
Resigned: 30 November 2016
Appointed Date: 05 July 2013
Secretary
GIBSON, Carolyn Ann
Resigned: 05 July 2013
Appointed Date: 01 December 2012
Secretary
MACDONALD, Susan Margaret
Resigned: 30 November 2012
Appointed Date: 18 October 2000
Secretary
WAITE, Simon Nicholas
Resigned: 18 October 2000
Appointed Date: 11 May 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 May 2000
Appointed Date: 10 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 10 April 2000
Director
FLEMING, Rodger
Resigned: 12 February 2004
Appointed Date: 11 May 2000
76 years old
Director
GRAHAM, Peter John
Resigned: 22 June 2006
Appointed Date: 11 May 2000
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2000
Appointed Date: 10 April 2000
Director
WHITEHOUSE, Andrew Peter
Resigned: 31 October 2013
Appointed Date: 14 February 2001
63 years old
Director
WOOD, Peter John
Resigned: 14 February 2015
Appointed Date: 23 June 2006
79 years old

ESURE PROPERTY LIMITED Events

13 Dec 2016
Appointment of Alice Rivers as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Nick Edwards as a secretary on 30 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 23,500,000
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
23 May 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
23 May 2000
Secretary resigned
11 May 2000
Company name changed precis (1874) LIMITED\certificate issued on 11/05/00
16 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

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