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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTS CLUB(LONDON),LIMITED(THE) LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
STANDON CHEMICALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 20150 - Manufacture of fertilizers and nitrogen compounds
AZUMI LIMITED LONDON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
BARETTO LIMITED LONDON Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PARTNERSHIP MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BANCA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COYA (RESTAURANT) LIMITED LONDON Active FULL 56101 - Licensed restaurants
ACRE 1156 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RISTORANTE GIAPPONESE LTD CROYDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
OREE BOULANGERIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
KYUBI (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ART OF THE BEACH LTD LONDON UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
MERAKI RESTAURANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AUBERGE DE DULLY HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMAQI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
56-58 ESSEX ROAD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
P C WANEY IP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERAKI LOUNGE LIMITED LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants

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

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