AZZURRI ITS LIMITED
LONDON IT'S RESTAURANTS LIMITED

Hellopages » Greater London » Westminster » NW1 5DH

Company number 02871707
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 226,000 . The most likely internet sites of AZZURRI ITS LIMITED are www.azzurriits.co.uk, and www.azzurri-its.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Azzurri Its Limited is a Private Limited Company. The company registration number is 02871707. Azzurri Its Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Azzurri Its 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. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ECKERSLEY, Martin William has been resigned. Secretary KAYE, Samuel has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DILIBERTO, Salvatore has been resigned. Director KAYE, Adam has been resigned. Director SMYTH, Harvey John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKWORTH, James Malcolm
Appointed Date: 31 August 2007
Director
HOLMES, Stephen
Appointed Date: 21 January 2015
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: 20 October 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 15 November 1993
Appointed Date: 15 November 1993
Secretary
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 23 December 1997
Secretary
KAYE, Samuel
Resigned: 26 October 1994
Appointed Date: 15 November 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 15 November 1993
Appointed Date: 15 November 1993
35 years old
Director
DILIBERTO, Salvatore
Resigned: 31 October 2004
Appointed Date: 15 November 1993
85 years old
Director
KAYE, Adam
Resigned: 22 December 2006
Appointed Date: 05 January 1994
57 years old
Director
SMYTH, Harvey John
Resigned: 21 January 2015
Appointed Date: 22 December 2006
57 years old

AZZURRI ITS LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 226,000
07 Dec 2015
Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
01 Nov 1994
Accounting reference date extended from 30/11 to 31/12
18 Apr 1994
New director appointed
19 Jan 1994
New secretary appointed;director resigned
19 Jan 1994
Secretary resigned;new director appointed
15 Nov 1993
Incorporation

AZZURRI ITS LIMITED Charges

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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