AZURE HOTEL OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3ET

Company number 07399806
Status Active
Incorporation Date 7 October 2010
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-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AZURE HOTEL OPERATIONS LIMITED are www.azurehoteloperations.co.uk, and www.azure-hotel-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Azure Hotel Operations Limited is a Private Limited Company. The company registration number is 07399806. Azure Hotel Operations Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Azure Hotel Operations Limited is 1 Duke S Mews London W1u 3et. . SABI, Farkhondeh is a Secretary of the company. NIELSEN, John is a Director of the company. NIELSEN, Niels 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 SARIKHANI, Sina has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SABI, Farkhondeh
Appointed Date: 07 October 2010
Director
NIELSEN, John
Appointed Date: 04 October 2012
51 years old
Director
NIELSEN, Niels
Appointed Date: 07 October 2010
49 years old
Director
SARIKHANI, Nima Habibollah
Appointed Date: 19 September 2012
45 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2010
Appointed Date: 07 October 2010
Director
AKBARI, Tina-Marie
Resigned: 07 October 2010
Appointed Date: 07 October 2010
70 years old
Director
SARIKHANI, Sina
Resigned: 31 December 2013
Appointed Date: 07 October 2010
51 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 07 October 2010
Appointed Date: 07 October 2010

Persons With Significant Control

Azure Group Holdings Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

AZURE HOTEL OPERATIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Nov 2015
Full accounts made up to 31 December 2014
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
06 Jan 2015
Registration of charge 073998060001, created on 19 December 2014
...
... and 19 more events
20 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Termination of appointment of Tadco Secretarial Services Limited as a secretary
20 Oct 2010
Termination of appointment of Tina-Marie Akbari as a director
20 Oct 2010
Termination of appointment of Tadco Directors Limited as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AZURE HOTEL OPERATIONS LIMITED Charges

19 December 2014
Charge code 0739 9806 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Munchener Hypothekenbank Eg
Description: Contains fixed charge…

Similar Companies

AZURE HOLIDAYS LIMITED AZURE HOTEL (GLASGOW) LIMITED AZURE HOUSE GROUND RENTS LIMITED AZURE HYGIENE LTD AZURE INSURE SERVICES LTD AZURE INTEGRATED SOLUTIONS LIMITED AZURE INTERIM MANAGEMENT LIMITED