# Assure Property Group Ltd

## Details

- **Company number:** [04610019](https://find-and-update.company-information.service.gov.uk/company/04610019)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2002
- **Dissolved:** 1 Sep 2026
- **Registered office:** 1 TEMPLE CLOSE, WELTON, BROUGH, HU15 1NX
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [68320](/sic/68320) Management of real estate on a fee or contract basis


## 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 | - |





## Directors' other companies

- [TAMBAROS, George Mario](/person/6614467) - director at [Assure Block Management Ltd](/company/11524492)



## Companies at the same address

- [Station House Hessle (2013) Ltd](/company/08696234) (08696234)