AZZURRI CENTRAL LIMITED
LONDON GONDOLA CENTRAL LIMITED ASK CENTRAL LIMITED

Hellopages » Greater London » Westminster » NW1 5DH
Company number 03084650
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 26 June 2016; Notice of agreement to exemption from audit of accounts for period ending 26/06/16; Consolidated accounts of parent company for subsidiary company period ending 26/06/16. The most likely internet sites of AZZURRI CENTRAL LIMITED are www.azzurricentral.co.uk, and www.azzurri-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Azzurri Central Limited is a Private Limited Company. The company registration number is 03084650. Azzurri Central Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Azzurri Central Limited is 3rd Floor Capital House 25 Chapel Street London Nw1 5dh. . PICKWORTH, James Malcolm is a Secretary of the company. HOLMES, Stephen is a Director of the company. PICKWORTH, James Malcolm is a Director of the company. Secretary BATHIA, Arun Maganlal has been resigned. Secretary ECKERSLEY, Martin William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLOWS, Neil Martin has been resigned. Director CARTER, Nicholas Michael has been resigned. Director CRACKNELL, George Duncton has been resigned. Director DILIBERTO, Salvatore has been resigned. Director ECKERSLEY, Martin William has been resigned. Director ENGLISH, Emma Jane has been resigned. Director FLEET, Andrew Mark has been resigned. Director FLEET, Julia Margaret has been resigned. Director GARFITT, Nigel Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEATH, Christopher has been resigned. Director JONES, Helen Victoria has been resigned. Director KAYE, Adam has been resigned. Director KAYE, Phillip has been resigned. Director KAYE, Samuel has been resigned. Director SMYTH, Harvey John has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PICKWORTH, James Malcolm
Appointed Date: 31 August 2007
Director
HOLMES, Stephen
Appointed Date: 18 August 2014
51 years old
Director
PICKWORTH, James Malcolm
Appointed Date: 31 August 2007
58 years old

Resigned Directors

Secretary
BATHIA, Arun Maganlal
Resigned: 23 December 1997
Appointed Date: 27 July 1995
Secretary
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 23 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
BLOWS, Neil Martin
Resigned: 21 June 2004
Appointed Date: 01 January 2002
63 years old
Director
CARTER, Nicholas Michael
Resigned: 21 January 2015
Appointed Date: 22 April 2010
58 years old
Director
CRACKNELL, George Duncton
Resigned: 21 June 2004
Appointed Date: 06 September 1995
92 years old
Director
DILIBERTO, Salvatore
Resigned: 21 June 2004
Appointed Date: 27 July 1995
85 years old
Director
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 16 September 1997
69 years old
Director
ENGLISH, Emma Jane
Resigned: 31 March 2010
Appointed Date: 01 November 2007
53 years old
Director
FLEET, Andrew Mark
Resigned: 06 May 2004
Appointed Date: 01 January 2001
62 years old
Director
FLEET, Julia Margaret
Resigned: 01 March 2007
Appointed Date: 01 January 2002
60 years old
Director
GARFITT, Nigel Andrew
Resigned: 06 November 2008
Appointed Date: 04 April 2007
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
HEATH, Christopher
Resigned: 22 December 2006
Appointed Date: 02 November 2005
65 years old
Director
JONES, Helen Victoria
Resigned: 01 August 2012
Appointed Date: 22 April 2010
67 years old
Director
KAYE, Adam
Resigned: 22 December 2006
Appointed Date: 27 July 1995
57 years old
Director
KAYE, Phillip
Resigned: 29 December 2000
Appointed Date: 27 July 1995
94 years old
Director
KAYE, Samuel
Resigned: 22 December 2006
Appointed Date: 27 July 1995
53 years old
Director
SMYTH, Harvey John
Resigned: 21 January 2015
Appointed Date: 10 January 2007
57 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 1996
Appointed Date: 27 July 1995

AZZURRI CENTRAL LIMITED Events

12 Apr 2017
Audit exemption subsidiary accounts made up to 26 June 2016
12 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 26/06/16
03 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 26/06/16
03 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 26/06/16
07 Feb 2017
Registration of charge 030846500007, created on 2 February 2017
...
... and 240 more events
03 Jul 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1995
Location of register of members (non legible)
11 Oct 1995
Prospectus

AZZURRI CENTRAL LIMITED Charges

2 February 2017
Charge code 0308 4650 0007
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., P.O. Box 17100, 3500 Hg, Utrecht, Netherlands as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
21 January 2015
Charge code 0308 4650 0006
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank Internatinal) London Branch
Description: Contains fixed charge…
18 September 2014
Charge code 0308 4650 0005
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 11 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 11 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Trustee Foritself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 18 February 2006
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
A supplemental deed
Delivered: 13 July 2004
Status: Satisfied on 18 February 2006
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The mortgaged property being the f/h estate k/a st james…

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