AZUMI LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 04163938
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 041639380006, created on 7 March 2017; Confirmation statement made on 20 February 2017 with updates; Registration of charge 041639380003, created on 2 March 2017. The most likely internet sites of AZUMI LIMITED are www.azumi.co.uk, and www.azumi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azumi Limited is a Private Limited Company. The company registration number is 04163938. Azumi Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Azumi Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. AKDAG, Kemal Tevfik is a Director of the company. BECKER, Rainer Bernd Leo is a Director of the company. KOCH, Sven is a Director of the company. MOKHTARZADEH, Devika is a Director of the company. MOKHTARZADEH, Sassan is a Director of the company. OZTANGUT, Ekrem Nevzat is a Director of the company. SAHENK, Ferit Faik is a Director of the company. VEZIROGLU, Levent is a Director of the company. WANEY, Arjun Chainrai is a Director of the company. WANEY, Jai Sunder is a Director of the company. WANEY, Judith Diane is a Director of the company. Secretary LALVANI, Divya has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AR, Sabri Metin has been resigned. Director CHATTWELL, Anthony has been resigned. Director CHATTWELL, Raymond has been resigned. Director LALVANI, Divya has been resigned. Director RAMCHAND, Krishna Bhagwan has been resigned. Director THAPAR, Vijay has been resigned. Director WANEY, Arjun Chainrai has been resigned. Director WANEY, Arjun Chainrai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 23 October 2001
Director
AKDAG, Kemal Tevfik
Appointed Date: 30 November 2012
55 years old
Director
BECKER, Rainer Bernd Leo
Appointed Date: 05 March 2002
64 years old
Director
KOCH, Sven
Appointed Date: 26 March 2014
57 years old
Director
MOKHTARZADEH, Devika
Appointed Date: 10 June 2014
51 years old
Director
MOKHTARZADEH, Sassan
Appointed Date: 10 June 2014
53 years old
Director
OZTANGUT, Ekrem Nevzat
Appointed Date: 05 December 2014
64 years old
Director
SAHENK, Ferit Faik
Appointed Date: 30 November 2012
61 years old
Director
VEZIROGLU, Levent
Appointed Date: 30 November 2012
58 years old
Director
WANEY, Arjun Chainrai
Appointed Date: 30 November 2012
85 years old
Director
WANEY, Jai Sunder
Appointed Date: 30 November 2012
68 years old
Director
WANEY, Judith Diane
Appointed Date: 10 June 2014
85 years old

Resigned Directors

Secretary
LALVANI, Divya
Resigned: 23 October 2001
Appointed Date: 20 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
AR, Sabri Metin
Resigned: 05 December 2014
Appointed Date: 30 November 2012
73 years old
Director
CHATTWELL, Anthony
Resigned: 30 November 2012
Appointed Date: 16 May 2002
82 years old
Director
CHATTWELL, Raymond
Resigned: 30 November 2012
Appointed Date: 22 April 2003
88 years old
Director
LALVANI, Divya
Resigned: 02 July 2003
Appointed Date: 20 February 2001
49 years old
Director
RAMCHAND, Krishna Bhagwan
Resigned: 30 November 2012
Appointed Date: 11 November 2002
76 years old
Director
THAPAR, Vijay
Resigned: 30 November 2012
Appointed Date: 06 June 2003
78 years old
Director
WANEY, Arjun Chainrai
Resigned: 30 March 2011
Appointed Date: 01 March 2011
85 years old
Director
WANEY, Arjun Chainrai
Resigned: 16 May 2002
Appointed Date: 20 February 2001
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

AZUMI LIMITED Events

08 Mar 2017
Registration of charge 041639380006, created on 7 March 2017
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Registration of charge 041639380003, created on 2 March 2017
06 Mar 2017
Registration of charge 041639380005, created on 2 March 2017
06 Mar 2017
Registration of charge 041639380004, created on 2 March 2017
...
... and 105 more events
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
20 Feb 2001
Incorporation

AZUMI LIMITED Charges

7 March 2017
Charge code 0416 3938 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
2 March 2017
Charge code 0416 3938 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
2 March 2017
Charge code 0416 3938 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
2 March 2017
Charge code 0416 3938 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
9 February 2017
Charge code 0416 3938 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
17 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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