AZURE ESTATE AGENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05514987
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016. The most likely internet sites of AZURE ESTATE AGENTS LIMITED are www.azureestateagents.co.uk, and www.azure-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Estate Agents Limited is a Private Limited Company. The company registration number is 05514987. Azure Estate Agents Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Azure Estate Agents Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . WATSON SMITH, Katherine is a Secretary of the company. WATSON SMITH, Lao is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON SMITH, Katherine
Appointed Date: 31 December 2006
Director
WATSON SMITH, Lao
Appointed Date: 22 July 2005
51 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 21 July 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Lao Watson-Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AZURE ESTATE AGENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Jun 2016
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 7 June 2016
10 May 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 May 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
31 Jan 2006
Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
30 Jul 2005
Registered office changed on 30/07/05 from: broadway house 2-6 fulham broadway london SW6 1AA
30 Jul 2005
Director resigned
30 Jul 2005
New director appointed
21 Jul 2005
Incorporation

Similar Companies

AZURE ENTERPRISES LIMITED AZURE ENVIRONMENTAL SERVICES LTD. AZURE ESTATES INVESTMENT LIMITED AZURE ESTATES LIMITED AZURE ESTATES TRADING LIMITED AZURE FILMS LIMITED AZURE FINANCE CONSULTANCY LTD