Company information:
Esure Property Limited (No: 03969174)
Address: THE OBSERVATORY, REIGATE, SURREY, RH2 0SG
Status: Active
Incorporated: 04-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PETER DOUGLAS BOLE ( DOB: Oct-1969 From: Mar-2020 )
Current Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985 From: Mar-2018 )
Current Director: DAVID JOHN RAMSAY MCMILLAN ( DOB: Feb-1966 From: Jul-2019 )
Current Director: DARREN OGDEN ( DOB: Aug-1967 From: Nov-2012 )
Current Secretary: ALEXANDRA JANE LAAN ( From: Sep-2019 )
Resigned Director: RODGER FLEMING ( DOB: Sep-1949 From: May-2000 To: Feb-2004 )
Resigned Director: PETER JOHN GRAHAM ( DOB: May-1962 From: May-2000 To: Jun-2006 )
Resigned Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985 From: Mar-2018 To: Mar-2020 )
Resigned Director: DARREN OGDEN ( DOB: Aug-1967 From: Nov-2012 To: Jul-2019 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: STUART ROBERT VANN ( DOB: Jul-1971 From: Jul-2011 To: Jan-2018 )
Resigned Director: ANDREW PETER WHITEHOUSE ( DOB: May-1962 From: Feb-2001 To: Oct-2013 )
Resigned Director: PETER JOHN WOOD ( DOB: Nov-1946 From: Jun-2006 To: Feb-2015 )
Resigned Secretary: NICK EDWARDS ( From: Jul-2013 To: Nov-2016 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Dec-2012 To: Jul-2013 )
Resigned Secretary: SUSAN MARGARET MACDONALD ( DOB: Nov-1962 From: Oct-2000 To: Nov-2012 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Secretary: ALICE RIVERS ( From: Dec-2016 To: Sep-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: May-2000 To: Oct-2000 )
Persons of Significant Control:
Esure Insurance Limited, The Observatory Castlefield Road, Reigate, RH2 0SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)