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AZUMI LIMITED

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

This company is commonly known as Azumi Limited. The company was founded 23 years ago and was given the registration number 04163938. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AZUMI LIMITED
Company Number:04163938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Nominee Secretary23 October 2001Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director30 November 2012Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director05 March 2002Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director26 March 2019Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director26 March 2014Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director10 June 2014Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director10 June 2014Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director30 November 2012Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director26 March 2019Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director30 November 2012Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director30 November 2012Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director10 June 2014Active
41 Lowndes Street, London, SW1X 9HX

Secretary20 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 February 2001Active
150, Aldersgate Street, London, EC1A 4AB

Director30 November 2012Active
Le Roccabella 24, Avenue Princesse Grace, Monaco Mc98000, Monaco,

Director16 May 2002Active
Apt. A21, Les Terrasses Du Port, 2 Avenue Des Ligures, Monaco, Monaco, MC 98000

Director22 April 2003Active
41 Lowndes Street, London, SW1X 9HX

Director20 February 2001Active
C/O Dogus Restaurant And Management, Eski Buyukdere Caddesi. No:15 Oycan Plaza, Kat:4 34398, Maslak, Turkey,

Director05 December 2014Active
Flat 1, 26 Tregunter Road, London, SW10 9LH

Director11 November 2002Active
Apartment No. 2603, The Links, East Tower, The Greens, P O Box 119888, Dubai, Uae,

Director06 June 2003Active
150, Aldersgate Street, London, EC1A 4AB

Director30 November 2012Active
Flat 16, 46 Lowndes Square, London, SW1X 9JU

Director01 March 2011Active
Flat 16 46 Lowndes Square, London, SW1X 9JU

Director20 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 February 2001Active

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type group.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type group.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type group.

Download
2020-07-20Address

Change registered office address company with date old address new address.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Officers

Change person director company with change date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type group.

Download
2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type group.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type group.

Download
2017-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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