ASSURA PROTECT LIMITED
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 08403633
- Last Updated: 01 Mar 2024
Company Profile
ASSURA PROTECT LIMITED was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. ASSURA PROTECT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years and 9 days.
| Name | ASSURA PROTECT LIMITED |
|---|---|
| Company number | 08403633 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| 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 |
|---|---|
| Mr Charles John Donley Nationality: Canadian |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tanya Jennifer Suzanne Donley Nationality: British |
Dates: Tuesday, February 14, 2017 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURA PROTECT LIMITED | 14 Feb 2013 |
| CJTD INVESTMENTS LIMITED | 04 Jan 2018 |