AZZURRI HOLDINGS LIMITED
LONDON ROMA HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 05831858
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address MAINTEL, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016; Termination of appointment of Christopher Jagusz as a director on 28 July 2016; Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016. The most likely internet sites of AZZURRI HOLDINGS LIMITED are www.azzurriholdings.co.uk, and www.azzurri-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Azzurri Holdings Limited is a Private Limited Company. The company registration number is 05831858. Azzurri Holdings Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Azzurri Holdings Limited is Maintel 160 Blackfriars Road London England Se1 8ez. . BUXTON, Edward is a Director of the company. STEVENS, Kevin is a Director of the company. TOWNSEND, Mark Vincent is a Director of the company. Secretary BARTON, James has been resigned. Secretary GLANVILLE, Ian has been resigned. Secretary LLOYD JONES, Thomas Richard has been resigned. Secretary MARSHALL, Andrew Neil has been resigned. Secretary MAYNARD, Timothy Sven has been resigned. Secretary WINGFIELD, Richard Alan has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ANDREWS, Stephen has been resigned. Director ASHTON, Kay Elizabeth has been resigned. Director BARTON, James has been resigned. Director CORNISH, Alan Stewart has been resigned. Director CROCKETT, Robert Cameron has been resigned. Director DAY, Stephen John has been resigned. Director DOLTON, Stephen has been resigned. Director GLANVILLE, Ian has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director JAGUSZ, Christopher has been resigned. Director KELLY, Christopher Hugh has been resigned. Director MARSHALL, Andrew Neil has been resigned. Director MATTHEW, Gordon John has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCKENNA, James Anthony Patrick has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Director ST QUINTON, Martin George has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director VITHALDAS, Vim has been resigned. Director WHITEHEAD, John has been resigned. Director WINGFIELD, Richard Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUXTON, Edward
Appointed Date: 04 May 2016
64 years old

Director
STEVENS, Kevin
Appointed Date: 04 May 2016
60 years old

Director
TOWNSEND, Mark Vincent
Appointed Date: 04 May 2016
62 years old

Resigned Directors

Secretary
BARTON, James
Resigned: 02 June 2006
Appointed Date: 01 June 2006

Secretary
GLANVILLE, Ian
Resigned: 29 June 2007
Appointed Date: 02 June 2006

Secretary
LLOYD JONES, Thomas Richard
Resigned: 01 June 2006
Appointed Date: 30 May 2006

Secretary
MARSHALL, Andrew Neil
Resigned: 28 July 2016
Appointed Date: 01 January 2013

Secretary
MAYNARD, Timothy Sven
Resigned: 31 March 2012
Appointed Date: 16 July 2009

Secretary
WINGFIELD, Richard Alan
Resigned: 30 September 2008
Appointed Date: 29 June 2007

Director
ALLY, Bibi Rahima
Resigned: 01 June 2006
Appointed Date: 30 May 2006
65 years old

Director
ANDREWS, Stephen
Resigned: 04 May 2016
Appointed Date: 29 November 2013
67 years old

Director
ASHTON, Kay Elizabeth
Resigned: 16 December 2011
Appointed Date: 16 July 2009
60 years old

Director
BARTON, James
Resigned: 16 July 2009
Appointed Date: 01 June 2006
55 years old

Director
CORNISH, Alan Stewart
Resigned: 01 October 2007
Appointed Date: 02 June 2006
81 years old

Director
CROCKETT, Robert Cameron
Resigned: 29 March 2007
Appointed Date: 01 June 2006
53 years old

Director
DAY, Stephen John
Resigned: 16 December 2011
Appointed Date: 01 June 2009
80 years old

Director
DOLTON, Stephen
Resigned: 12 June 2008
Appointed Date: 02 June 2006
63 years old

Director
GLANVILLE, Ian
Resigned: 29 June 2007
Appointed Date: 02 June 2006
60 years old

Director
GUY, Nigel Raymond Allen
Resigned: 04 May 2016
Appointed Date: 01 December 2011
67 years old

Director
JAGUSZ, Christopher
Resigned: 28 July 2016
Appointed Date: 15 September 2014
61 years old

Director
KELLY, Christopher Hugh
Resigned: 24 September 2008
Appointed Date: 25 October 2007
59 years old

Director
MARSHALL, Andrew Neil
Resigned: 28 July 2016
Appointed Date: 01 January 2013
60 years old

Director
MATTHEW, Gordon John
Resigned: 09 April 2010
Appointed Date: 31 January 2008
69 years old

Director
MAYNARD, Timothy Sven
Resigned: 31 March 2012
Appointed Date: 16 July 2009
64 years old

Director
MCKENNA, James Anthony Patrick
Resigned: 15 December 2011
Appointed Date: 02 January 2008
70 years old

Director
QUARTERMAINE, Mark Richard
Resigned: 31 January 2012
Appointed Date: 06 September 2010
62 years old

Director
ST QUINTON, Martin George
Resigned: 16 December 2011
Appointed Date: 02 June 2006
68 years old

Director
TAYLOR, Keith Wilhall
Resigned: 01 November 2013
Appointed Date: 01 December 2011
77 years old

Director
VITHALDAS, Vim
Resigned: 13 June 2014
Appointed Date: 16 December 2011
58 years old

Director
WHITEHEAD, John
Resigned: 31 December 2012
Appointed Date: 16 December 2011
61 years old

Director
WINGFIELD, Richard Alan
Resigned: 30 September 2008
Appointed Date: 29 June 2007
63 years old

AZZURRI HOLDINGS LIMITED Events

28 Jul 2016
Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Christopher Jagusz as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016
25 Jul 2016
Auditor's resignation
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,050.4

...
... and 122 more events
11 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jun 2006
Particulars of mortgage/charge
30 May 2006
Incorporation

AZZURRI HOLDINGS LIMITED Charges

4 May 2016
Charge code 0583 1858 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
6 July 2006
Composite guarantee and debenture
Delivered: 17 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Composite guarantee and debenture
Delivered: 6 June 2006
Status: Satisfied on 31 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…