AZURE EAST MIDLANDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3ET

Company number 07110802
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 1 DUKE'S MEWS, LONDON, W1U 3ET
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Niels Nielsen as a director on 30 August 2016. The most likely internet sites of AZURE EAST MIDLANDS LIMITED are www.azureeastmidlands.co.uk, and www.azure-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Azure East Midlands Limited is a Private Limited Company. The company registration number is 07110802. Azure East Midlands Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Azure East Midlands Limited is 1 Duke S Mews London W1u 3et. . NIELSEN, John is a Director of the company. SARIKHANI, Nima Habibollah is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director FISKERS, Frank has been resigned. Director NIELSEN, Niels has been resigned. Director SARIKHANI, Sina has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
NIELSEN, John
Appointed Date: 31 December 2013
51 years old
Director
SARIKHANI, Nima Habibollah
Appointed Date: 19 September 2012
45 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2009
Appointed Date: 22 December 2009
Director
AKBARI, Tina-Marie
Resigned: 22 December 2009
Appointed Date: 22 December 2009
69 years old
Director
FISKERS, Frank
Resigned: 09 September 2011
Appointed Date: 29 November 2010
64 years old
Director
NIELSEN, Niels
Resigned: 30 August 2016
Appointed Date: 22 December 2009
49 years old
Director
SARIKHANI, Sina
Resigned: 31 December 2013
Appointed Date: 22 December 2009
51 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 22 December 2009
Appointed Date: 22 December 2009

Persons With Significant Control

Azure Hotel Operations Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

AZURE EAST MIDLANDS LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Termination of appointment of Niels Nielsen as a director on 30 August 2016
05 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
12 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 18 more events
16 Jan 2010
Termination of appointment of Tadco Directors Limited as a director
16 Jan 2010
Termination of appointment of Tina-Marie Akbari as a director
16 Jan 2010
Appointment of Niels Nielsen as a director
16 Jan 2010
Appointment of Sina Sarikhani as a director
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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