AZURE HOTEL (GLASGOW) LIMITED - LONDON


Company Profile Company Filings

Overview

AZURE HOTEL (GLASGOW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZURE HOTEL (GLASGOW) LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798469. The accounts status is FULL.

AZURE HOTEL (GLASGOW) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1ST FLOOR
LONDON
W1U 1PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AZURE HOTEL CARDIFF LIMITED (until 17/07/2012)

Confirmation Statements

Last Statement Next Statement Due
24/09/2020 08/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAHRAM SADR-HASHEMI Jun 1948 Danish Director 2017-08-01 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2011-10-05 UNTIL 2011-10-05 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-10-05 UNTIL 2011-10-05 RESIGNED
SINA SARIKHANI Feb 1974 British Director 2011-10-05 UNTIL 2013-12-31 RESIGNED
NIELS NIELSEN Jul 1976 Danish Director 2011-10-05 UNTIL 2014-11-04 RESIGNED
MR NIMA HABIBOLLAH SARIKHANI Feb 1980 British Director 2013-01-28 UNTIL 2014-11-04 RESIGNED
MR NIMA HABIBOLLAH SARIKHANI Feb 1980 British Director 2012-09-19 UNTIL 2012-11-02 RESIGNED
MR JOHN NIELSEN Apr 1974 Danish Director 2013-12-31 UNTIL 2017-08-01 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2011-10-05 UNTIL 2011-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ellul 2020-02-24 2/1969 London   Significant influence or control
Mr Renald Paul Joseph Micallef 2020-02-24 11/1956 London   Significant influence or control
Azure Group Holdings 2016-10-05 - 2020-02-24 Birkirkaka Bkr 150   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL EAST MIDLANDS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THE MOVIES BEGIN LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
HAMBLEDEN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AZURE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HI MANCHESTER INVESTMENT LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
HI MANCHESTER REAL ESTATE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLEARLAKE CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
W1G CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ACDG UK SERVICES LTD 5 WIGMORE STREET UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JUNIPER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities