This company is commonly known as Azpen Ltd.. The company was founded 5 years ago and was given the registration number 11763977. The firm's registered office is in LONDON. You can find them at 49 Cecil Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AZPEN LTD. |
|---|---|---|
| Company Number | : | 11763977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Cecil Road, London, England, E17 5DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Cecil Road, London, England, E17 5DH | Director | 14 January 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 14 January 2019 | Active |
| 49, Cecil Road, London, England, E17 5DH | Director | 13 January 2020 | Active |
| 49, Cecil Road, London, England, E17 5DH | Director | 14 January 2019 | Active |
| Mr Enver Ozerek | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Cecil Road, London, England, E17 5DH |
| Nature of control | : |
|
| Mr Sean Conrad | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Nazakat Ali | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Cecil Road, London, England, E17 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Incorporation | Incorporation company. | Download |
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