AZURA INVESTMENTS LIMITED
LONDON A-Z GROUP LIMITED TGP 137 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02323009
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Brian William May as a director on 19 November 2015. The most likely internet sites of AZURA INVESTMENTS LIMITED are www.azurainvestments.co.uk, and www.azura-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azura Investments Limited is a Private Limited Company. The company registration number is 02323009. Azura Investments Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Azura Investments Limited is 26 Red Lion Square London Wc1r 4ag. . JOLLEY, Dawn Christina is a Secretary of the company. BAMFORD, Norman Arthur is a Director of the company. CARR, William Forsyth Emsley is a Director of the company. JOLLEY, Dawn Christina is a Director of the company. Secretary CARR, William Forsyth Emsley has been resigned. Secretary WEBB, Graham David has been resigned. Director CURTIS, Joanna Helen has been resigned. Director FORD, Christopher has been resigned. Director MAY, Brian William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOLLEY, Dawn Christina
Appointed Date: 01 October 2001
Director
BAMFORD, Norman Arthur
Appointed Date: 26 June 1998
79 years old
Director
CARR, William Forsyth Emsley

86 years old
Director
JOLLEY, Dawn Christina
Appointed Date: 24 July 2000
62 years old

Resigned Directors

Secretary
CARR, William Forsyth Emsley
Resigned: 01 October 2001
Appointed Date: 25 October 1991
Secretary
WEBB, Graham David
Resigned: 10 October 1991
Director
CURTIS, Joanna Helen
Resigned: 25 October 1991
68 years old
Director
FORD, Christopher
Resigned: 08 June 2009
Appointed Date: 15 July 1999
79 years old
Director
MAY, Brian William
Resigned: 19 November 2015
77 years old

Persons With Significant Control

Mr William Forsyth Emsley Carr
Notified on: 29 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURA INVESTMENTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Nov 2015
Termination of appointment of Brian William May as a director on 19 November 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 75,000
...
... and 92 more events
28 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
31 Mar 1989
Memorandum and Articles of Association
14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989
Registered office changed on 14/03/89 from: 2 baches street london N1 6UB
29 Nov 1988
Incorporation

AZURA INVESTMENTS LIMITED Charges

20 January 1997
Fixed and floating charge
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co
Description: Fixed and floating charges over the undertaking and all…
29 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 30 August 1991
Persons entitled: Midland Bank PLC
Description: 89, eastbourne mews london W2 6LQ title no ngl 218454.
2 May 1990
Deed registered by order of court mortgage
Delivered: 15 April 1991
Status: Satisfied on 30 August 1991
Persons entitled: National & Provincial Buildings Society
Description: 89, eastbourne mews london W2 6LQ.

Similar Companies

AZURA HOME LIMITED AZURA INTERNATIONAL LIMITED AZURA LIFE LTD AZURA LIMITED AZURA MANAGEMENT LIMITED AZURA MEDIA LIMITED AZURA PRESS LTD