AZURE PARTICIPATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3ET

Company number 08772889
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 1 DUKE'S MEWS, LONDON, W1U 3ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of AZURE PARTICIPATIONS LIMITED are www.azureparticipations.co.uk, and www.azure-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Azure Participations Limited is a Private Limited Company. The company registration number is 08772889. Azure Participations Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Azure Participations Limited is 1 Duke S Mews London W1u 3et. . SABI, Farkhondeh is a Secretary of the company. HELLMICH, Bianka 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 TADCO DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


azure participations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SABI, Farkhondeh
Appointed Date: 13 November 2013
Director
HELLMICH, Bianka
Appointed Date: 13 November 2013
46 years old
Director
NIELSEN, Niels
Appointed Date: 13 November 2013
49 years old
Director
SARIKHANI, Nima Habibollah
Appointed Date: 13 November 2013
45 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013
Director
AKBARI, Tina-Marie
Resigned: 13 November 2013
Appointed Date: 13 November 2013
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013

Persons With Significant Control

Mr Niels Nielsen
Notified on: 13 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Nima Habibollah Sarikhani
Notified on: 13 November 2016
45 years old
Nature of control: Has significant influence or control

AZURE PARTICIPATIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 5 more events
26 Nov 2013
Termination of appointment of Tadco Directors Limited as a director
26 Nov 2013
Appointment of Farkhondeh Sabi as a secretary
26 Nov 2013
Appointment of Mr Nima Habibollah Sarikhani as a director
26 Nov 2013
Appointment of Mr Niels Nielsen as a director
13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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