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Esso Property Management Company, Limited LEATHERHEAD

Founded in 1919, Esso Property Management Company, classified under reg no. 00157038 is an active company. Currently registered at Ermyn House KT22 8UX, Leatherhead the company has been in the business for one hundred and five years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021.

At the moment there are 3 directors in the the firm, namely Roger A., Paul G. and Steven O.. In addition one secretary - Katrina M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esso Property Management Company, Limited Address / Contact

Office Address Ermyn House
Office Address2 Ermyn Way
Town Leatherhead
Post code KT22 8UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00157038
Date of Incorporation Tue, 15th Jul 1919
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 105 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Roger A.

Position: Director

Appointed: 01 May 2023

Katrina M.

Position: Secretary

Appointed: 03 April 2023

Paul G.

Position: Director

Appointed: 01 February 2021

Steven O.

Position: Director

Appointed: 05 March 2019

Robert C.

Position: Director

Appointed: 05 March 2018

Resigned: 01 February 2021

Andrew J.

Position: Director

Appointed: 01 March 2017

Resigned: 01 May 2023

Peter C.

Position: Director

Appointed: 17 August 2016

Resigned: 05 March 2018

Timothy S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 March 2017

Robert C.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Louise M.

Position: Director

Appointed: 17 May 2013

Resigned: 17 August 2016

David N.

Position: Director

Appointed: 27 July 2012

Resigned: 01 July 2014

Fiona H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 04 April 2023

Gerrard B.

Position: Director

Appointed: 10 June 2009

Resigned: 17 May 2013

Andrew C.

Position: Secretary

Appointed: 04 August 2008

Resigned: 27 January 2014

John B.

Position: Secretary

Appointed: 15 June 2007

Resigned: 04 August 2008

John D.

Position: Director

Appointed: 01 June 2006

Resigned: 10 June 2009

William D.

Position: Director

Appointed: 01 January 2006

Resigned: 05 March 2019

Randy C.

Position: Director

Appointed: 01 January 2004

Resigned: 01 June 2006

Jonathan S.

Position: Director

Appointed: 19 February 2001

Resigned: 27 July 2012

Beverly M.

Position: Director

Appointed: 19 October 2000

Resigned: 01 January 2004

Richard E.

Position: Director

Appointed: 01 September 1998

Resigned: 19 February 2001

Denise M.

Position: Secretary

Appointed: 01 September 1998

Resigned: 15 June 2007

Michael F.

Position: Director

Appointed: 01 November 1997

Resigned: 20 October 2000

John S.

Position: Director

Appointed: 01 January 1995

Resigned: 01 November 1997

David S.

Position: Director

Appointed: 01 September 1994

Resigned: 01 September 1998

Peta F.

Position: Secretary

Appointed: 25 July 1994

Resigned: 01 December 2011

Philip D.

Position: Director

Appointed: 01 February 1993

Resigned: 31 December 1994

Ronald P.

Position: Director

Appointed: 31 October 1992

Resigned: 01 January 2006

Antony B.

Position: Director

Appointed: 31 October 1992

Resigned: 31 August 1994

Keith T.

Position: Director

Appointed: 31 October 1992

Resigned: 01 February 1993

Gary D.

Position: Secretary

Appointed: 31 October 1992

Resigned: 25 July 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Exxon Mobil Corporation from Ewing, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exxon Mobil Corporation

Corporation Service Center Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing, New Jersey 08628, United States

Legal authority New Jersey
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 3793-7941-00
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Officers Persons with significant control Resolution
Extension of accounting period to 30th June 2023 from 31st December 2022
filed on: 27th, September 2023 		Free Download (1 page)

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