ESURE PROPERTY LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ESURE PROPERTY LIMITED is a Private Limited Company from SURREY and has the status: Active.
ESURE PROPERTY LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969174. The accounts status is FULL and accounts are next due on 30/09/2024.
ESURE PROPERTY LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969174. The accounts status is FULL and accounts are next due on 30/09/2024.
ESURE PROPERTY LIMITED - SURREY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OBSERVATORY
SURREY
RH2 0SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2019-07-25 | CURRENT |
| ALEXANDRA JANE LAAN | Secretary | 2019-09-30 | CURRENT | ||
| MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2020-03-18 | CURRENT |
| MR RODGER FLEMING | Sep 1949 | British | Director | 2000-05-11 UNTIL 2004-02-12 | RESIGNED |
| PETER JOHN GRAHAM | May 1962 | British | Director | 2000-05-11 UNTIL 2006-06-22 | RESIGNED |
| MR PETER JOHN WOOD | Nov 1946 | British | Director | 2006-06-23 UNTIL 2015-02-14 | RESIGNED |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2012-11-29 UNTIL 2019-07-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-10 UNTIL 2000-04-11 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2000-04-10 UNTIL 2000-05-11 | RESIGNED | ||
| MR STUART ROBERT VANN | Jul 1971 | British | Director | 2011-07-06 UNTIL 2018-01-18 | RESIGNED |
| MR ANDREW PETER WHITEHOUSE | May 1962 | British | Director | 2001-02-14 UNTIL 2013-10-31 | RESIGNED |
| STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2018-03-14 UNTIL 2020-03-18 | RESIGNED |
| ALICE RIVERS | Secretary | 2016-12-01 UNTIL 2019-09-30 | RESIGNED | ||
| SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 2000-05-11 UNTIL 2000-10-18 | RESIGNED | |
| NICK EDWARDS | British | Secretary | 2013-07-05 UNTIL 2016-11-30 | RESIGNED | |
| SUSAN MARGARET MACDONALD | Nov 1962 | British | Secretary | 2000-10-18 UNTIL 2012-11-30 | RESIGNED |
| CAROLYN ANN GIBSON | Secretary | 2012-12-01 UNTIL 2013-07-05 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-04-10 UNTIL 2000-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esure Insurance Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |