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 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
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)
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 |