AZURA SILVER LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3HG

Company number 05743234
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 17 PEMBRIDGE ROAD, LONDON, ENGLAND, W11 3HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 141 Crystal Palace Road London SE22 9ES England to 17 Pembridge Road London W11 3HG on 4 November 2016. The most likely internet sites of AZURA SILVER LTD are www.azurasilver.co.uk, and www.azura-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Azura Silver Ltd is a Private Limited Company. The company registration number is 05743234. Azura Silver Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Azura Silver Ltd is 17 Pembridge Road London England W11 3hg. . SAYER, Solomon Jai is a Director of the company. Secretary MENDES DOS SANTOS, Tivian has been resigned. Secretary WOODWARD, William Lawrence has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director MENDES DOS SANTOS, Tivian has been resigned. Director MENDES DOS SANTOS, Tivian has been resigned. Director MENDES DOS SANTOS, Tivian has been resigned. Director MENDES DOS SANTOS, Tivian has been resigned. Director MENDES DOS SANTOS, Tivian has been resigned. Director SAYER, Solomon Jai has been resigned. Director SAYER, Suzanne Catherine Anne has been resigned. Director SAYER, Suzanne Catherine Anne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SAYER, Solomon Jai
Appointed Date: 05 September 2016
37 years old

Resigned Directors

Secretary
MENDES DOS SANTOS, Tivian
Resigned: 20 October 2009
Appointed Date: 10 August 2009
Secretary
WOODWARD, William Lawrence
Resigned: 22 March 2006
Appointed Date: 15 March 2006
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 30 April 2009
Appointed Date: 22 March 2006
Director
MENDES DOS SANTOS, Tivian
Resigned: 05 September 2016
Appointed Date: 29 January 2016
47 years old
Director
MENDES DOS SANTOS, Tivian
Resigned: 31 May 2015
Appointed Date: 01 November 2014
47 years old
Director
MENDES DOS SANTOS, Tivian
Resigned: 31 January 2014
Appointed Date: 01 April 2013
47 years old
Director
MENDES DOS SANTOS, Tivian
Resigned: 29 February 2012
Appointed Date: 01 February 2010
47 years old
Director
MENDES DOS SANTOS, Tivian
Resigned: 20 October 2009
Appointed Date: 10 August 2009
47 years old
Director
SAYER, Solomon Jai
Resigned: 01 May 2016
Appointed Date: 29 February 2012
37 years old
Director
SAYER, Suzanne Catherine Anne
Resigned: 01 February 2010
Appointed Date: 12 October 2009
72 years old
Director
SAYER, Suzanne Catherine Anne
Resigned: 10 August 2009
Appointed Date: 15 March 2006
72 years old

AZURA SILVER LTD Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from 141 Crystal Palace Road London SE22 9ES England to 17 Pembridge Road London W11 3HG on 4 November 2016
04 Nov 2016
Termination of appointment of Tivian Mendes Dos Santos as a director on 5 September 2016
04 Nov 2016
Appointment of Mr Solomon Jai Sayer as a director on 5 September 2016
...
... and 45 more events
02 Nov 2007
Total exemption small company accounts made up to 31 March 2007
19 Mar 2007
Return made up to 15/03/07; full list of members
23 Mar 2006
New secretary appointed
23 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

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