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Companies House/Brough/Company profile

ASSURE PROPERTY GROUP LTD

Active - Proposal to Strike off
04610019·incorporated 2002-12-05

ASSURE PROPERTY GROUP LTD is an active UK private limited company, incorporated on 5 December 2002 at Companies House (number 04610019; OpenRegistry canonical ID GB-04610019-assure-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,154 active companies registered in Brough, East Yorkshire (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-12-05
Registered Address
1 TEMPLE CLOSE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NX, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-05. Next confirmation statement due 2025-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASSURE PROPERTY GROUP LTD has 2 persons with significant control on file:

  • Mr George Mario Tambaros born 1961 resident in England, British national. Notified 2022-12-17.
    • Owns 75% or more of shares
  • Mr George Mario Tambaros born 1961 resident in England, British national. Notified 2017-09-01.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr George Mario Tambaros born 1961 resident in England, British national. Notified 2018-02-06. Ceased 2018-03-07.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-05. Ceased 2018-03-07.

Previous names

ASSURE PROPERTY GROUP LTD has previously traded as:

  • A1 DEVELOPMENTS LIMITED (until 2019-04-29)

Similar UK companies

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Other companies registered in Brough: