This company is commonly known as Esso Property Management Company, Limited. The company was founded 104 years ago and was given the registration number 00157038. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ESSO PROPERTY MANAGEMENT COMPANY, LIMITED |
|---|---|---|
| Company Number | : | 00157038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1919 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Well House Road, Beech, GU34 4AQ | Secretary | 15 June 2007 | Active |
| 52 Tachbrook Street, London, SW1V 2NA | Secretary | 04 August 2008 | Active |
| 5 Saddlewood, Park Road, Camberley, GU15 2TG | Secretary | - | Active |
| Oakdene 57 The Avenue, Beckenham, BR3 2EE | Secretary | 25 July 1994 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 01 December 2011 | Active |
| 26 Scholars Walk, Guildford, GU2 5TR | Secretary | 01 September 1998 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 03 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 May 2023 | Active |
| Greenside Cottage, The Fairway, Weybridge, KT13 0RZ | Director | 10 June 2009 | Active |
| 1 Cobham Cottages, Ripley, Woking, GU23 6AY | Director | - | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 17 August 2016 | Active |
| 20 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF | Director | 01 January 2004 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 05 March 2018 | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 01 July 2014 | Active |
| 32a Mayfield Road, Weybridge, KT13 8XB | Director | 01 June 2006 | Active |
| Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL | Director | 01 February 1993 | Active |
| Havenwood Peaslake Road, Peaslake, Guildford, GU5 8RL | Director | 01 January 2006 | Active |
| Little Orchard 15 Fairacres, Cobham, KT11 2JW | Director | 01 September 1998 | Active |
| 43 North Gate, Prince Albert Road, London, NW8 7EG | Director | 01 November 1997 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 February 2021 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2017 | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 17 May 2013 | Active |
| 1 Birchwood Drive, London, NW3 7NB | Director | 19 October 2000 | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 27 July 2012 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 05 March 2019 | Active |
| Colet Lodge 33 Oakfield Road, Ashtead, KT21 2RD | Director | - | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 19 February 2001 | Active |
| Orchard House Tannery Close, Slinfold, Horsham, RH13 7RW | Director | 01 September 1994 | Active |
| Flat 9e Gloucester Park Apartments, Ashburn Place, London, SW7 4LL | Director | 01 January 1995 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 July 2016 | Active |
| Southbroom, Westover Road,Milford On Sea, Lymington, SO41 0PW | Director | - | Active |
| Exxon Mobil Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Center, Princeton South Corporate Center, Ewing, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-04-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-07 | Resolution | Resolution. | Download |
| 2024-03-07 | Insolvency | Legacy. | Download |
| 2024-03-07 | Capital | Legacy. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-16 | Capital | Capital allotment shares. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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