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 |