ASSURED LOANS LTD
C/O R2B BUSINESS SOLUTIONS COURTYARD OFFICES TOWN HOUSE, MARKET STREET, HAILSHAM BN27 2AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12032372
- Last Updated: 01 Jun 2022
Company Profile
ASSURED LOANS LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in HAILSHAM. ASSURED LOANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | ASSURED LOANS LTD |
|---|---|
| Company number | 12032372 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O R2B BUSINESS SOLUTIONS COURTYARD OFFICES TOWN HOUSE MARKET STREET HAILSHAM BN27 2AE |
|---|---|
| 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 Dean Christopher Smith Nationality: British |
Dates: Thursday, July 25, 2019 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Christopher Robert Mellish Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Emily Grace Davies Nationality: English |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Champagne On A Train Ltd Rye Close, GU51 2UY |
Dates: Tuesday, June 4, 2019 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Assured Financial Group Ltd Chesilton Crescent, Church Crookham, GU52 6PA |
Dates: Tuesday, June 4, 2019 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-752 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED LOANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED LOANS LTD | 04 Jun 2019 |