AZALEA PROPERTIES (UK) LIMITED
BELPER A2A (DERBY) LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 08336278
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of AZALEA PROPERTIES (UK) LIMITED are www.azaleapropertiesuk.co.uk, and www.azalea-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azalea Properties Uk Limited is a Private Limited Company. The company registration number is 08336278. Azalea Properties Uk Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Azalea Properties Uk Limited is Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. . SINGH, Rajan is a Director of the company. Director COOPER, Robert has been resigned. Director SINGH, Rajan has been resigned. Director SINGH, Rajesh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SINGH, Rajan
Appointed Date: 09 March 2015
53 years old

Resigned Directors

Director
COOPER, Robert
Resigned: 09 March 2015
Appointed Date: 05 December 2014
62 years old
Director
SINGH, Rajan
Resigned: 04 November 2014
Appointed Date: 19 December 2012
53 years old
Director
SINGH, Rajesh
Resigned: 25 November 2014
Appointed Date: 19 December 2012
55 years old

Persons With Significant Control

Mr Rajan Singh
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajesh Singh
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZALEA PROPERTIES (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
03 Jun 2016
Registration of charge 083362780002, created on 3 June 2016
...
... and 9 more events
04 Nov 2014
Termination of appointment of Rajan Singh as a director on 4 November 2014
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
02 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
02 Jan 2014
Director's details changed for Mr Rajesh Singh on 2 January 2014
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AZALEA PROPERTIES (UK) LIMITED Charges

3 June 2016
Charge code 0833 6278 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: The freehold land known as beauley lodge care home…
4 June 2015
Charge code 0833 6278 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Graham Horn Fguk Research Dwc-Llc
Description: Beauley lodge care home woodstone village houghton le…

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