ASSURED GUARDIANS MANAGEMENT LTD
1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY  N3 2LT- Active
- Private Limited Company
- Company No. 09758837
- Last Updated: 01 Mar 2024
Company Profile
ASSURED GUARDIANS MANAGEMENT LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in FINCHLEY. ASSURED GUARDIANS MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years and 18 days.
Name | ASSURED GUARDIANS MANAGEMENT LTD |
---|---|
Company number | 09758837 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY N3 2LT |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mrs Samantha Faye Playford Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Luke Jon Playford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 29 September |
Next annual accounts due | 29 June 2024, (-83 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 30 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED GUARDIANS MANAGEMENT LTD.
Previous Names
Name | Change Date |
---|---|
ASSURED GUARDIANS MANAGEMENT LTD | 02 Sep 2015 |
LPFX CONSULTANTS LIMITED | 23 Feb 2017 |
ASSURED GUARDIANS MANAGMENT LTD | 13 Dec 2017 |