Company number 00757651
Status Active
Incorporation Date 16 April 1963
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Morris Wolfie Tesler as a secretary on 24 April 2017; Director's details changed for Esmond Weitman on 1 October 2009. The most likely internet sites of AZURE PROPERTIES LIMITED are www.azureproperties.co.uk, and www.azure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Properties Limited is a Private Limited Company.
The company registration number is 00757651. Azure Properties Limited has been working since 16 April 1963.
The present status of the company is Active. The registered address of Azure Properties Limited is 5 North End Road Golders Green London Nw11 7rj. . ITZINGER, Berta is a Director of the company. WEITMAN, Esmond is a Director of the company. Secretary TESLER, Morris Wolfie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Berta Itzinger
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – 75% or more
AZURE PROPERTIES LIMITED Events
09 May 2017
Confirmation statement made on 19 April 2017 with updates
03 May 2017
Termination of appointment of Morris Wolfie Tesler as a secretary on 24 April 2017
30 Aug 2016
Director's details changed for Esmond Weitman on 1 October 2009
30 Aug 2016
Director's details changed for Berta Itzinger on 1 October 2009
30 Aug 2016
Secretary's details changed for Morris Wolfie Tesler on 1 October 2009
...
... and 62 more events
27 Jun 1989
Return made up to 08/06/89; full list of members
24 May 1988
Return made up to 28/03/88; full list of members
18 Apr 1988
Accounts for a small company made up to 31 March 1987
12 Feb 1987
Return made up to 31/01/87; full list of members
29 Nov 1986
Accounts for a small company made up to 31 March 1986
14 July 1972
Legal charge
Delivered: 20 July 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 37, station road gidea park havering.
10 September 1963
Instr of charge
Delivered: 16 September 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 grosvenor road, manchester.
10 September 1963
Instr of charge
Delivered: 16 September 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 134 fillebrook road, leyton E10.