ASSURED PROPERTY SERVICES LIMITED
869 HIGH ROAD, LONDON N12 8QA- Active
- Private Limited Company
- Company No. 06745355
- Last Updated: 01 Mar 2024
Company Profile
ASSURED PROPERTY SERVICES LIMITED was incorporated on Monday, November 10, 2008 as a Private Limited Company with registered address in LONDON. ASSURED PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 16 years 3 months and 12 days.
| Name | ASSURED PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 06745355 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N12 8QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eea Holdings Ltd N12 8QA |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Elena Ellinas Nationality: British |
Dates: Friday, December 16, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jayne Ellinas Nationality: British |
Dates: Wednesday, November 30, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panicos Ellinas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against ASSURED PROPERTY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED PROPERTY SERVICES LIMITED | 10 Nov 2008 |