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ASSURETY LIMITED

ASSURETY LIMITED is an active private limited company, incorporated on 26 October 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASSURETY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07824270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ASSURETY LIMITED

Directors

(The company's officers)
MR PAUL JEREMY EPSTEIN
(~60 year old British national)
39 LAURIER ROAD, LONDON, NW5 1EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2011
MR JASON NICHOLAS GALBRAITH-MARTEN
(~57 year old British national)
20 EDGARLEY TERRACE, LONDON, SW6 6QF, ENGLAND
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in ENGLAND
Appointed on 26/10/2011
MR EDMUND MORYS WILLIAMS
(~49 year old British national)
30 NORTHCHURCH ROAD, LONDON, N1 4EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2011

Shareholders

(Persons of Significant Control)
Mr Paul Jeremy Epstein
(~60 year old British national)
39, Laurier Road, London, NW5 1SH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edmund Morys Williams
(~49 year old British national)
30, Northchurch Road, London, N1 4EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jason Nicholas Galbraith-Marten
(~57 year old British national)
20, Edgarley Terrace, London, SW6 6QF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CLOISTERS EMPLOYMENT SERVICE LLP
  • MR PAUL JEREMY EPSTEIN
DATRYS OUTCOMES LTD
  • MR EDMUND MORYS WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSURETY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of ASSURETY LIMITED at local scale
Map of ASSURETY LIMITED at local scale
Map of ASSURETY LIMITED at district scale
Map of ASSURETY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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