ASSURED BUSINESS AND PROPERTY APPLIANCES LTD
LONDON ASSURED BUSINESS AND PROPERTY CONSULTANCY LTD. ASSURED BUSINESS CONSULTANCY LIMITED

Hellopages » Greater London » Ealing » NW10 7XP

Company number 08320375
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SUITE S7 RAYS HOUSE NORTH CIRCULAR ROAD, WILLESDEN, LONDON, NW10 7XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Micro company accounts made up to 31 December 2015; Director's details changed for Mrs Mahdiehsadat Kazeminejad on 1 August 2016. The most likely internet sites of ASSURED BUSINESS AND PROPERTY APPLIANCES LTD are www.assuredbusinessandpropertyappliances.co.uk, and www.assured-business-and-property-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Business and Property Appliances Ltd is a Private Limited Company. The company registration number is 08320375. Assured Business and Property Appliances Ltd has been working since 06 December 2012. The present status of the company is Active. The registered address of Assured Business and Property Appliances Ltd is Suite S7 Rays House North Circular Road Willesden London Nw10 7xp. . KAZEMINEJAD, Mahdiehsadat is a Director of the company. Secretary BANKI, Daniel has been resigned. Director BANKI, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAZEMINEJAD, Mahdiehsadat
Appointed Date: 08 December 2013
46 years old

Resigned Directors

Secretary
BANKI, Daniel
Resigned: 01 January 2014
Appointed Date: 06 December 2012

Director
BANKI, Daniel
Resigned: 08 December 2013
Appointed Date: 06 December 2012
61 years old

Persons With Significant Control

Mrs Mahdiehsadat Kazeminejad
Notified on: 4 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12

30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Mrs Mahdiehsadat Kazeminejad on 1 August 2016
05 Aug 2016
Director's details changed for Mrs Mahdieh Sadat Kazeminejad on 1 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 12 more events
03 Jun 2014
Secretary's details changed for Daniel Banki on 1 July 2013
03 Jun 2014
Director's details changed for Daniel Banki on 1 July 2013
29 May 2014
Registered office address changed from 34a Wiggenhall Road Watford Hertfordshire WD18 0AL England on 29 May 2014
08 Apr 2014
First Gazette notice for compulsory strike-off
06 Dec 2012
Incorporation