AZUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZUR LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05762290. The accounts status is GROUP and accounts are next due on 30/09/2024.
AZUR LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05762290. The accounts status is GROUP and accounts are next due on 30/09/2024.
AZUR LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-30 | CURRENT | ||
MR VERNON ANTHONY ANDREW CASSIN | Sep 1952 | American | Director | 2021-12-21 | CURRENT |
MR NICOLAS BUDZYNSKI | Apr 1984 | French | Director | 2021-12-21 | CURRENT |
PRINCE MANSOUR BIN SAAD AL SAUD | Mar 1983 | Saudi Arabian | Director | 2021-12-21 | CURRENT |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2006-03-30 UNTIL 2006-03-30 | RESIGNED | ||
MR PRITAM CHANRAI WANEY | Oct 1945 | British | Director | 2009-03-12 UNTIL 2021-12-21 | RESIGNED |
MR ARJUN CHAINRAI WANEY | May 1940 | British | Director | 2011-03-01 UNTIL 2023-01-01 | RESIGNED |
VIJAY THAPAR | Nov 1947 | British | Director | 2006-03-30 UNTIL 2011-03-04 | RESIGNED |
MR HITESH CHANDRAKANTBHAI PATEL | Mar 1975 | British | Director | 2020-03-18 UNTIL 2021-09-16 | RESIGNED |
KRISHNA BHAGWAN RAMCHAND | May 1949 | British | Director | 2006-03-30 UNTIL 2023-01-01 | RESIGNED |
RAPHAEL OLAWALE DUNTOYE | May 1971 | British | Director | 2009-08-20 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giuliano Renzo Lotto | 2021-04-26 - 2021-12-21 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Argent Fund Management Limited | 2016-04-06 - 2021-12-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Luciana Ripani | 2016-04-06 - 2021-04-26 | 8/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZUR_LIMITED - Accounts | 2024-02-07 | 31-12-2022 | |
AZUR_LIMITED - Accounts | 2023-11-29 | 31-12-2021 | £7,003,187 Cash £-2,654,838 equity |