AZZURRI DEVELOPMENTS LTD
HASLEMERE AZZURI DEVELOPMENTS LTD

Hellopages » Surrey » Waverley » GU27 1DH

Company number 05666569
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address ST. CLAIR, MEADOW VALE, HASLEMERE, SURREY, GU27 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 . The most likely internet sites of AZZURRI DEVELOPMENTS LTD are www.azzurridevelopments.co.uk, and www.azzurri-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Milford (Surrey) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azzurri Developments Ltd is a Private Limited Company. The company registration number is 05666569. Azzurri Developments Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Azzurri Developments Ltd is St Clair Meadow Vale Haslemere Surrey Gu27 1dh. . DE FAZIO, Giuseppe is a Secretary of the company. DE FAZIO, Giuseppe is a Director of the company. DE FAZIO, Renato is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE FAZIO, Giuseppe
Appointed Date: 05 January 2006

Director
DE FAZIO, Giuseppe
Appointed Date: 05 January 2006
56 years old

Director
DE FAZIO, Renato
Appointed Date: 05 January 2006
51 years old

Persons With Significant Control

Mr Giuseppe De Fazio
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Renato De Fazio
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZZURRI DEVELOPMENTS LTD Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200

19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200

...
... and 34 more events
01 Nov 2006
Memorandum and Articles of Association
26 Oct 2006
Company name changed azzuri developments LTD\certificate issued on 26/10/06
23 Mar 2006
Registered office changed on 23/03/06 from: 11 murray street, camden london greater london NW1 9RE
25 Jan 2006
Secretary's particulars changed;director's particulars changed
05 Jan 2006
Incorporation

AZZURRI DEVELOPMENTS LTD Charges

25 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 52 clough gardens haslingden rossendale lancashire.
19 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: 3 popes mead haslemere surrey t/no SY245335. By way of…
20 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 14 March 2013
Persons entitled: National Westminster Bank PLC
Description: 52 clough gardens hillclough view haslingden rossendale. By…
10 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: 47 meadow road farnborough hampshire. By way of fixed…
28 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: 45 kings road haslemere surrey. By way of fixed charge the…