AZZURRI CENTRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZZURRI CENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZZURRI CENTRAL LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12457130. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AZZURRI CENTRAL LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12457130. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AZZURRI CENTRAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 26/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2251 LIMITED (until 22/09/2020)
DE FACTO 2251 LIMITED (until 22/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN PITCHER | Mar 1970 | British | Director | 2020-07-10 | CURRENT |
STEPHEN JOHN HOLMES | Jun 1974 | British | Director | 2020-09-28 | CURRENT |
LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2020-07-10 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-02-12 UNTIL 2020-07-10 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-02-12 UNTIL 2020-07-10 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2020-02-12 UNTIL 2020-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azzurri Bidco Limited | 2020-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azzurri Restaurants Limited | 2020-07-10 - 2020-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Limited | 2020-02-12 - 2020-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Travers Smith Secretaries Limited | 2020-02-12 - 2020-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AZZURRI CENTRAL LIMITED | 2021-07-01 | 30-06-2020 | £2 Cash £2 equity |