ASSURED PRESERVATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 03616925
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of ASSURED PRESERVATIONS LIMITED are www.assuredpreservations.co.uk, and www.assured-preservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Preservations Limited is a Private Limited Company. The company registration number is 03616925. Assured Preservations Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Assured Preservations Limited is 25 Balham High Road London Sw12 9al. . VKM ACCOUNTANTS LTD is a Secretary of the company. EWEN, Paul Leslie is a Director of the company. Secretary HILL, Lynn Claire has been resigned. Secretary MEHTA, Sudha has been resigned. Secretary WARREN, Robert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director WARREN, Robert has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
VKM ACCOUNTANTS LTD
Appointed Date: 01 August 2008
Director
EWEN, Paul Leslie
Appointed Date: 17 August 1998
59 years old

Resigned Directors

Secretary
HILL, Lynn Claire
Resigned: 17 April 2008
Appointed Date: 01 September 2007
Secretary
MEHTA, Sudha
Resigned: 01 August 2008
Appointed Date: 17 April 2008
Secretary
WARREN, Robert
Resigned: 01 September 2007
Appointed Date: 17 August 1998
Nominee Secretary
WAYNE, Harold
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
WARREN, Robert
Resigned: 01 September 2007
Appointed Date: 17 August 1998
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 August 1998
Appointed Date: 17 August 1998
45 years old

Persons With Significant Control

Mr Paul Leslie Ewen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ASSURED PRESERVATIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 50 more events
21 Jan 1999
Secretary resigned
21 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1999
Registered office changed on 15/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Jan 1999
Accounting reference date extended from 31/08/99 to 30/11/99
17 Aug 1998
Incorporation

ASSURED PRESERVATIONS LIMITED Charges

10 February 2005
Rent deposit deed
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Savvas Kyriacou Savva and Fiona Efiyenia Savva
Description: Monetary payment of rent deposit.

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