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AZORAN INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azoran Investments. The company was founded 4 years ago and was given the registration number 12300701. The firm's registered office is in LONDON. You can find them at 7 Farm Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AZORAN INVESTMENTS
Company Number:12300701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Farm Avenue, London, United Kingdom, NW2 2EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Farm Avenue, London, United Kingdom, NW2 2EG

Director22 November 2022Active
7, Farm Avenue, London, United Kingdom, NW2 2EG

Director06 November 2019Active
7, Farm Avenue, London, United Kingdom, NW2 2EG

Secretary06 November 2019Active

People with Significant Control

Eunice Keane
Notified on:06 November 2019
Status:Active
Date of birth:August 1928
Nationality:British
Country of residence:United Kingdom
Address:7, Farm Avenue, London, United Kingdom, NW2 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Ashley Keane
Notified on:06 November 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:7, Farm Avenue, London, United Kingdom, NW2 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-15Incorporation

Re registration memorandum articles.

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2019-11-15Change of name

Certificate re registration limited to unlimited.

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2019-11-15Change of name

Reregistration private limited to private unlimited company.

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2019-11-15Change of name

Reregistration assent.

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2019-11-06Incorporation

Incorporation company.

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