Assure Property Group Ltd
- Company number
- 04610019
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2002
- Dissolved
- 1 Sep 2026
- Nature of business
- Other building completion and finishing
Management of real estate on a fee or contract basis
Registered office
Previous names
- A1 Developments Limited (until 29 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 5 Dec 2002 | 9 Dec 2002 |
| GRAEME, Dorothy May | Nominee-Secretary | 5 Dec 2002 | 9 Dec 2002 |
| TAMBAROS, George Mario | Secretary | 9 Dec 2002 | 19 Feb 2008 |
| TAMBAROS, Tracey | Director | 9 Dec 2002 | 19 Feb 2008 |
| TAMBAROS, Tracey | Secretary | 19 Feb 2008 | 10 Oct 2008 |
| TAMBAROS, George Mario | Secretary | 10 Oct 2008 | |
| TAMBAROS, George Mario | Director | 19 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Mario Tambaros | Ownership Of Shares 75 To 100 Percent | 6 Feb 2018 | 7 Mar 2018 |
| Mr George Mario Tambaros | Ownership Of Shares 75 To 100 Percent | 17 Dec 2022 | |
| Mr George Mario Tambaros | Ownership Of Shares 75 To 100 Percent | 1 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | - | £8,910 | 0 |
| 28 Feb 2022 | - | £4,443 | 0 |
| 28 Feb 2021 | - | £110,127 | 1 |
| 29 Feb 2020 | £9,950 | £55,375 | 1 |
| 31 Mar 2019 | £60,907 | £323 | 1 |
| 31 Mar 2018 | £62,089 | £362 | - |
| 31 Mar 2017 | £51,260 | £4 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- TAMBAROS, George Mario - Director at Assure Block Management Ltd
Companies at the same address
- Station House Hessle (2013) Ltd (08696234)