ASSURED PLUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Assured Plus Limited. The company was founded 14 years ago and was given the registration number 07318908. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ASSURED PLUS LIMITED |
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| Company Number | : | 07318908 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2010 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Watkins House, Montagu Industrial Estate, Pegamoid Road, London, United Kingdom, N18 2NG | Director | 19 July 2010 | Active |
| Watkins House, Montagu Industrial Estate, Pegamoid Road, London, United Kingdom, N18 2NG | Director | 19 July 2010 | Active |
People with Significant Control
| Assured Plus Holding B.V. |
| Notified on | : | 15 March 2022 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Burgermeester D. Kooimanveg 21, 1444ba, Purmerend, Netherlands, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Emil Baruch |
| Notified on | : | 15 March 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Watkins House, Montagu Industrial Estate, London, United Kingdom, N18 2NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Robert Baruch |
| Notified on | : | 15 March 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Watkins House, Montagu Industrial Estate, London, United Kingdom, N18 2NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Farida Alhakim |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1936 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 21 Burgermeestr De Kooimanveg, 1444 Ba, Holland, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)