ASSURETY LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1SH

Company number 07824270
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 39 LAURIER ROAD, LONDON, NW5 1SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASSURETY LIMITED are www.assurety.co.uk, and www.assurety.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Assurety Limited is a Private Limited Company. The company registration number is 07824270. Assurety Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Assurety Limited is 39 Laurier Road London Nw5 1sh. . EPSTEIN, Paul Jeremy is a Director of the company. GALBRAITH-MARTEN, Jason Nicholas is a Director of the company. WILLIAMS, Edmund Morys is a Director of the company. Director FREDERICKS, Joe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
EPSTEIN, Paul Jeremy
Appointed Date: 26 October 2011
62 years old
Director
GALBRAITH-MARTEN, Jason Nicholas
Appointed Date: 26 October 2011
58 years old
Director
WILLIAMS, Edmund Morys
Appointed Date: 26 October 2011
50 years old

Resigned Directors

Director
FREDERICKS, Joe
Resigned: 07 May 2013
Appointed Date: 26 October 2011
50 years old

Persons With Significant Control

Mr Paul Jeremy Epstein
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Nicholas Galbraith-Marten
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Morys Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURETY LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
07 May 2013
Termination of appointment of Joe Fredericks as a director
07 May 2013
Registered office address changed from C/O Joe Fredericks the Hub King's Cross 34B York Way London N1 9AB United Kingdom on 7 May 2013
20 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
20 Nov 2012
Registered office address changed from 20 Edgarley Terrace Fulham London SW6 6QF United Kingdom on 20 November 2012
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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