ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
In Liquidation
General Information
NAME
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
COMPANY NUMBER
00157038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/07/1919
(105 years and 5 months old)
WEBSITE
exxonmobil.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/07/1919
31/12/1981
BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE)
BRIGHTON
BN1 1NH
Telephone: 01372222000
TPS: No
44-46 Old Steine
BRIGHTON
BN1 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSO HOLDING CO UK INC | N/A | N/A |
| ESSO PROPERTY MANAGEMENT COMPANY, LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | Steven Adam Oldfield (925039430) has left the board |
| 27/03/2024 | Paul Alexander Greenwood (927154801) has left the board |
| 26/03/2024 | Katrina Jane Mulligan (930763214) has left the board |
Credit Risk Overview
Want to learn more about ESSO PROPERTY MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSO PROPERTY MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSO PROPERTY MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - Present (32 years and 1 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
31/10/1992 - 31/08/1994 (1 years and 10 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/02/1993 - 31/12/1994 (1 years and 10 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | Steven Adam Oldfield (925039430) has left the board |
| 27/03/2024 | Paul Alexander Greenwood (927154801) has left the board |
| 26/03/2024 | Katrina Jane Mulligan (930763214) has left the board |
| 26/03/2024 | Roger Adams (930852481) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | Andrew Mark Johnson (925780864) has left the board |
| 04/05/2023 | New Board Member Roger Adams (930852481) Appointed |
| 12/04/2023 | Fiona Henderson Harness (921316579) has left the board |
| 12/04/2023 | New Company Secretary Katrina Jane Mulligan (930763214) Appointed |
| 29/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Paul Alexander Greenwood (927154801) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 03/05/2019 | Andrew Mark Johnson (922575504) has left the board |
| 03/05/2019 | New Board Member Andrew Mark Johnson (925780864) Appointed |
| 07/03/2019 | New Board Member Steven Adam Oldfield (925039430) Appointed |
| 07/03/2019 | William Assheton Eardley Douglas Don (911058532) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/03/2018 | Peter Paul Clarke (919947066) has left the board |
| 08/03/2018 | New Board Member Robert Michael Cooper (924375186) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 03/03/2017 | Timothy William Stevens (919821564) has left the board |
| 03/03/2017 | New Board Member Andrew Mark Johnson (922575504) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Company Secretary Fiona Henderson Harness (921316579) Appointed |
| 23/08/2016 | New Board Member Peter Paul Clarke (919947066) Appointed |
| 23/08/2016 | Louise Margaret McKenzie (917913104) has left the board |
| 06/07/2016 | New Board Member Timothy William Stevens (919821564) Appointed |
| 06/07/2016 | Robert Michael Cooper (918963168) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Robert Michael Cooper (918963168) Appointed |
| 08/07/2014 | David Leonard Norwood (917118137) has left the board |
| 05/02/2014 | Andrew Terence Clarke (910316933) has left the board |
| 29/11/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 20/06/2013 | Gerrard Raymond Borghesi (913919603) has left the board |
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