AZUREMERE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01984155
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of AZUREMERE LIMITED are www.azuremere.co.uk, and www.azuremere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Azuremere Limited is a Private Limited Company. The company registration number is 01984155. Azuremere Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Azuremere Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Director of the company. Secretary EISENBERG, Erica has been resigned. Director EISENBERG, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCK, Richard Nigel
Appointed Date: 04 August 2015
65 years old

Resigned Directors

Secretary
EISENBERG, Erica
Resigned: 12 January 2015

Director
EISENBERG, Simon
Resigned: 04 August 2015
79 years old

Persons With Significant Control

Lr (Long Lane) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZUREMERE LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Jul 2016
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

12 Aug 2015
Termination of appointment of Simon Eisenberg as a director on 4 August 2015
12 Aug 2015
Appointment of Mr Richard Nigel Luck as a director on 4 August 2015
...
... and 62 more events
23 Feb 1988
Full accounts made up to 31 December 1986
04 Dec 1987
Return made up to 01/12/87; full list of members

12 Aug 1987
Accounting reference date shortened from 31/03 to 31/12

25 Mar 1987
Particulars of mortgage/charge

30 Jan 1986
Incorporation

AZUREMERE LIMITED Charges

17 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied on 5 December 2014
Persons entitled: Midland Bank PLC
Description: F/H 74-84 long lane london SE1 title nos 134162 246324…
20 May 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 5 December 2014
Persons entitled: Midland Bank PLC
Description: F/Hold 74/84 long lane london SE1 title nos 351108, 246324…