AZUR LIMITED
LONDON

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

Company number 05762290
Status Active
Incorporation Date 30 March 2006
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 fifty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of AZUR LIMITED are www.azur.co.uk, and www.azur.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Azur Limited is a Private Limited Company. The company registration number is 05762290. Azur Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Azur Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. DUNTOYE, Raphael Olawale is a Director of the company. RAMCHAND, Krishna Bhagwan is a Director of the company. WANEY, Arjun Chainrai is a Director of the company. WANEY, Pritam Chanrai is a Director of the company. Director THAPAR, Vijay has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 30 March 2006
Director
DUNTOYE, Raphael Olawale
Appointed Date: 20 August 2009
54 years old
Director
RAMCHAND, Krishna Bhagwan
Appointed Date: 30 March 2006
76 years old
Director
WANEY, Arjun Chainrai
Appointed Date: 01 March 2011
85 years old
Director
WANEY, Pritam Chanrai
Appointed Date: 12 March 2009
80 years old

Resigned Directors

Director
THAPAR, Vijay
Resigned: 04 March 2011
Appointed Date: 30 March 2006
78 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

AZUR LIMITED Events

16 May 2017
Accounts for a small company made up to 31 August 2016
17 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 215,054
30 Mar 2016
Director's details changed for Mr Pritam Chanrai Waney on 30 March 2016
...
... and 45 more events
20 Jan 2007
Particulars of mortgage/charge
18 Apr 2006
Director resigned
18 Apr 2006
New director appointed
18 Apr 2006
New director appointed
30 Mar 2006
Incorporation

AZUR LIMITED Charges

30 March 2007
Deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £62,340 and any other sums paid into that…
30 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h property k/a 53/54 brooks mews london…
10 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AZUR INVEST LTD AZUR INVESTMENT LIMITED AZUR LOGISTICS CONSULTANCY LTD AZUR MANAGEMENT & CONSULTING LTD AZUR MARINA LTD AZUR MARINE LTD AZUR MARINE TRAINING LIMITED