AZURE HOTEL (GLASGOW) LIMITED
LONDON AZURE HOTEL CARDIFF LIMITED

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Company number 07798469
Status Active
Incorporation Date 5 October 2011
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 thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of AZURE HOTEL (GLASGOW) LIMITED are www.azurehotelglasgow.co.uk, and www.azure-hotel-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Azure Hotel Glasgow Limited is a Private Limited Company. The company registration number is 07798469. Azure Hotel Glasgow Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Azure Hotel Glasgow Limited is 1 Duke S Mews London W1u 3et. . NIELSEN, John is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director NIELSEN, Niels has been resigned. Director SARIKHANI, Nima Habibollah has been resigned. Director SARIKHANI, Nima Habibollah 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

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011
Director
AKBARI, Tina-Marie
Resigned: 05 October 2011
Appointed Date: 05 October 2011
69 years old
Director
NIELSEN, Niels
Resigned: 04 November 2014
Appointed Date: 05 October 2011
49 years old
Director
SARIKHANI, Nima Habibollah
Resigned: 04 November 2014
Appointed Date: 28 January 2013
45 years old
Director
SARIKHANI, Nima Habibollah
Resigned: 02 November 2012
Appointed Date: 19 September 2012
45 years old
Director
SARIKHANI, Sina
Resigned: 31 December 2013
Appointed Date: 05 October 2011
51 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011

Persons With Significant Control

Azure Group Holdings
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

AZURE HOTEL (GLASGOW) LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
24 Oct 2011
Termination of appointment of Tina-Marie Akbari as a director
24 Oct 2011
Termination of appointment of Tadco Directors Limited as a director
24 Oct 2011
Appointment of Niels Nielsen as a director
24 Oct 2011
Appointment of Sina Sarikhani as a director
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AZURE HOTEL (GLASGOW) LIMITED Charges

19 December 2014
Charge code 0779 8469 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Munchener Hypothekenbank Eg
Description: Contains fixed charge…
13 November 2012
Debenture
Delivered: 17 November 2012
Status: Satisfied on 29 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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