REST AZURED LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09707691
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, GREATER LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Virginia Mary Haynes as a director on 7 October 2016. The most likely internet sites of REST AZURED LIMITED are www.restazured.co.uk, and www.rest-azured.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rest Azured Limited is a Private Limited Company. The company registration number is 09707691. Rest Azured Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Rest Azured Limited is 60 Windsor Avenue London Greater London Sw19 2rr. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. FERGUSON, Martin Stuart is a Director of the company. Director FERGUSON, Martin Stuart has been resigned. Director HAYNES, Virginia Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


rest azured Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
FERGUSON, Martin Stuart
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Director
FERGUSON, Martin Stuart
Resigned: 01 September 2015
Appointed Date: 29 July 2015
53 years old
Director
HAYNES, Virginia Mary
Resigned: 07 October 2016
Appointed Date: 01 September 2015
57 years old

Persons With Significant Control

Mr Martin Stuart Ferguson Bsc Hons
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REST AZURED LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 Oct 2016
Termination of appointment of Virginia Mary Haynes as a director on 7 October 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Appointment of Mr Martin Stuart Ferguson as a director on 1 October 2015
...
... and 1 more events
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Sep 2015
Termination of appointment of Martin Stuart Ferguson as a director on 1 September 2015
02 Sep 2015
Appointment of Mrs Virginia Mary Haynes as a director on 1 September 2015
02 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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