AZZIP MANAGEMENT LIMITED
LONDON

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Company number 07061701
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 4TH FLOOR WARWICK HOUSE 25-27, BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of AZZIP MANAGEMENT LIMITED are www.azzipmanagement.co.uk, and www.azzip-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azzip Management Limited is a Private Limited Company. The company registration number is 07061701. Azzip Management Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Azzip Management Limited is 4th Floor Warwick House 25 27 Buckingham Palace Road London Sw1w 0pp. . SMITH, Miriam is a Secretary of the company. SMITH, Ian Alexander is a Director of the company. Director MUWANGA, Philippa has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Miriam
Appointed Date: 30 October 2009
Director
SMITH, Ian Alexander
Appointed Date: 30 October 2009
66 years old

Resigned Directors

Director
MUWANGA, Philippa
Resigned: 30 October 2009
Appointed Date: 30 October 2009
47 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 30 October 2009
Appointed Date: 30 October 2009

Persons With Significant Control

Mr Ian Alexander Smith
Notified on: 30 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Anna Smith
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZZIP MANAGEMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 Oct 2015
Secretary's details changed for Mrs Miriam Smith on 5 October 2015
27 Oct 2015
Director's details changed for Mr Ian Alexander Smith on 5 October 2015
...
... and 17 more events
19 Dec 2009
Appointment of Miriam Smith as a secretary
12 Nov 2009
Termination of appointment of Philippa Muwanga as a director
12 Nov 2009
Termination of appointment of Cornhill Directors Limited as a director
12 Nov 2009
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 2
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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