AZURE APARTMENTS MANAGEMENT COMPANY LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL

Company number 06323570
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Thomas Hyde as a director on 6 April 2016. The most likely internet sites of AZURE APARTMENTS MANAGEMENT COMPANY LIMITED are www.azureapartmentsmanagementcompany.co.uk, and www.azure-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Azure Apartments Management Company Limited is a Private Limited Company. The company registration number is 06323570. Azure Apartments Management Company Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Azure Apartments Management Company Limited is Gem House 1 Dunhams Lane Letchworth Herts Sg6 1gl. . GRAHAM, Peter Vincent is a Director of the company. GRAHAM, Robert Tracy is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director HYDE, Thomas has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director SPELLER, Kelly John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GRAHAM, Peter Vincent
Appointed Date: 25 October 2011
66 years old
Director
GRAHAM, Robert Tracy
Appointed Date: 25 October 2011
69 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 25 November 2011
Appointed Date: 25 July 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
BILSLAND, Nicholas James Philip
Resigned: 25 October 2011
Appointed Date: 25 July 2007
59 years old
Director
HYDE, Thomas
Resigned: 06 April 2016
Appointed Date: 10 May 2015
37 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 25 October 2011
Appointed Date: 25 July 2007
61 years old
Director
SPELLER, Kelly John
Resigned: 25 October 2011
Appointed Date: 25 July 2007
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Metropolitan Housing Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE APARTMENTS MANAGEMENT COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Thomas Hyde as a director on 6 April 2016
26 Aug 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 44
...
... and 26 more events
16 Aug 2007
New secretary appointed;new director appointed
16 Aug 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
25 Jul 2007
Incorporation

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