AZZURRI RESTAURANTS LIMITED
LONDON GONDOLA RESTAURANTS LIMITED ASK RESTAURANTS LIMITED

Hellopages » Greater London » Westminster » NW1 5DH
Company number 02792998
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 23 February 2017 with updates; Registration of charge 027929980010, created on 2 February 2017. The most likely internet sites of AZZURRI RESTAURANTS LIMITED are www.azzurrirestaurants.co.uk, and www.azzurri-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Azzurri Restaurants Limited is a Private Limited Company. The company registration number is 02792998. Azzurri Restaurants Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Azzurri Restaurants Limited is 3rd Floor Capital House 25 Chapel Street London England 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. Director BLOWS, Neil Martin has been resigned. Director CARTER, Nicholas Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CRACKNELL, George Duncton has been resigned. Director DILIBERTO, Salvatore has been resigned. Director ECKERSLEY, Martin William has been resigned. Director ELLIS SMITH, Joanna Clare 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. 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 MURDOCK, Peter John has been resigned. Director SMYTH, Harvey John 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: 23 February 1993

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Secretary
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 23 December 1997

Director
BLOWS, Neil Martin
Resigned: 22 December 2006
Appointed Date: 16 July 2003
63 years old

Director
CARTER, Nicholas Michael
Resigned: 21 January 2015
Appointed Date: 22 April 2010
58 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
35 years old

Director
CRACKNELL, George Duncton
Resigned: 01 September 2004
Appointed Date: 21 July 2004
92 years old

Director
DILIBERTO, Salvatore
Resigned: 31 October 2004
Appointed Date: 03 April 1996
85 years old

Director
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 16 September 1997
69 years old

Director
ELLIS SMITH, Joanna Clare
Resigned: 22 December 2006
Appointed Date: 10 January 2006
51 years old

Director
ENGLISH, Emma Jane
Resigned: 31 March 2010
Appointed Date: 01 November 2007
53 years old

Director
FLEET, Andrew Mark
Resigned: 22 December 2006
Appointed Date: 21 July 2004
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

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: 23 February 1993
57 years old

Director
KAYE, Phillip
Resigned: 29 December 2000
Appointed Date: 03 April 1996
94 years old

Director
KAYE, Samuel
Resigned: 22 December 2006
Appointed Date: 23 February 1993
53 years old

Director
MURDOCK, Peter John
Resigned: 22 December 2006
Appointed Date: 10 January 2006
63 years old

Director
SMYTH, Harvey John
Resigned: 21 January 2015
Appointed Date: 10 January 2007
57 years old

AZZURRI RESTAURANTS LIMITED Events

05 Apr 2017
Full accounts made up to 26 June 2016
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Feb 2017
Registration of charge 027929980010, created on 2 February 2017
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3,264,764

21 Dec 2015
Full accounts made up to 28 June 2015
...
... and 174 more events
21 Apr 1993
New director appointed
21 Apr 1993
Director resigned;new director appointed
21 Apr 1993
Registered office changed on 21/04/93 from: 14 elm tree road london NW8 9JX

21 Apr 1993
Secretary resigned;new secretary appointed
23 Feb 1993
Incorporation

AZZURRI RESTAURANTS LIMITED Charges

2 February 2017
Charge code 0279 2998 0010
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 0279 2998 0009
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank INTERNATI6ONAL ) London Branch
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…
17 January 1997
Rent deposit deed
Delivered: 25 January 1997
Status: Satisfied on 2 July 2004
Persons entitled: The Norwich Union Life Insurance Society
Description: The sum of £30,000 held by the norwich union life insurance…
1 April 1996
Deed of variation
Delivered: 6 April 1996
Status: Satisfied on 2 July 2004
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from tiem to time standing to the credit of an…
28 July 1995
Deed of deposit
Delivered: 2 August 1995
Status: Satisfied on 2 July 2004
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…
26 October 1994
Rent deposit deed
Delivered: 27 October 1994
Status: Satisfied on 2 July 2004
Persons entitled: London Merchant Securities PLC
Description: £24,500.