AZURE POINT MANAGEMENT LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6AL

Company number 06856386
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address SQUIRREL LODGE, SWAN LANE, EDENBRIDGE, KENT, TN8 6AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Whitfield Temple as a director on 1 January 2016. The most likely internet sites of AZURE POINT MANAGEMENT LIMITED are www.azurepointmanagement.co.uk, and www.azure-point-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Azure Point Management Limited is a Private Limited Company. The company registration number is 06856386. Azure Point Management Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Azure Point Management Limited is Squirrel Lodge Swan Lane Edenbridge Kent Tn8 6al. . LYAS, Margaret Ann is a Secretary of the company. BROWN, Andrew Barrie is a Director of the company. LYAS, Roger David is a Director of the company. STANTON, Keith Victor Charles is a Director of the company. Director HELLERMANN, Micheal Peter has been resigned. Director TEMPLE, Paul Whitfield has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LYAS, Margaret Ann
Appointed Date: 24 March 2009

Director
BROWN, Andrew Barrie
Appointed Date: 01 January 2016
59 years old

Director
LYAS, Roger David
Appointed Date: 24 March 2009
82 years old

Director
STANTON, Keith Victor Charles
Appointed Date: 29 April 2016
65 years old

Resigned Directors

Director
HELLERMANN, Micheal Peter
Resigned: 15 December 2013
Appointed Date: 01 November 2010
56 years old

Director
TEMPLE, Paul Whitfield
Resigned: 01 January 2016
Appointed Date: 01 December 2011
70 years old

Persons With Significant Control

Mr Roger David Lyas
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE POINT MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Paul Whitfield Temple as a director on 1 January 2016
22 Jun 2016
Appointment of Mr Andrew Barrie Brown as a director on 1 January 2016
04 May 2016
Director's details changed for Mt Keith Victor Charles Stanton on 29 April 2016
...
... and 13 more events
05 Apr 2011
Annual return made up to 24 March 2011 with full list of shareholders
11 Jan 2011
Appointment of Micheal Peter Hellermann as a director
22 Oct 2010
Total exemption small company accounts made up to 31 March 2010
25 Mar 2010
Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2009
Incorporation