Company number 06950247
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-28
; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of AZFAR PROPERTIES LTD are www.azfarproperties.co.uk, and www.azfar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Azfar Properties Ltd is a Private Limited Company.
The company registration number is 06950247. Azfar Properties Ltd has been working since 02 July 2009.
The present status of the company is Active. The registered address of Azfar Properties Ltd is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . O'HAGAN, Sean Noel is a Director of the company. Secretary THIRD FLOOR NOMINEES LIMITED has been resigned. Director LEWIS, Christine has been resigned. Director THIRD FLOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
azfar properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THIRD FLOOR NOMINEES LIMITED
Resigned: 21 January 2010
Appointed Date: 02 July 2009
Director
LEWIS, Christine
Resigned: 21 January 2010
Appointed Date: 02 July 2009
78 years old
Director
THIRD FLOOR NOMINEES LIMITED
Resigned: 21 January 2010
Appointed Date: 02 July 2009
Persons With Significant Control
Mr Sean Noel O'Hagan
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AZFAR PROPERTIES LTD Events
29 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-28
27 Mar 2017
Accounts for a dormant company made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 16 more events
26 Jan 2010
Termination of appointment of Third Floor Nominees Limited as a secretary
22 Jan 2010
Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 22 January 2010
22 Jan 2010
Appointment of Mr Sean Noel O'hagan as a director
20 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-18
02 Jul 2009
Incorporation