This company is commonly known as Azur Limited. The company was founded 18 years ago and was given the registration number 05762290. 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.
| Name | : | AZUR LIMITED |
|---|---|---|
| Company Number | : | 05762290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 30 March 2006 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 21 December 2021 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 21 December 2021 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 21 December 2021 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 20 August 2009 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 18 March 2020 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 30 March 2006 | Active |
| Apartment No. 2603, The Links, East Tower, The Greens, P O Box 119888, Dubai, Uae, | Director | 30 March 2006 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 01 March 2011 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 12 March 2009 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 30 March 2006 | Active |
| Giuliano Renzo Lotto | ||
| Notified on | : | 26 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 26 Harrington Gardens, London, United Kingdom, SW7 4LS |
| Nature of control | : |
|
| Argent Fund Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
| Nature of control | : |
|
| Luciana Ripani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 24, Harrington Gardens, London, United Kingdom, SW7 4LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
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