This company is commonly known as Azure Estates Investment Limited. The company was founded 18 years ago and was given the registration number 05850920. The firm's registered office is in LONDON. You can find them at 2 Athenaeum Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AZURE ESTATES INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 05850920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Athenaeum Road, London, England, N20 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Brentano Suite - Suite 6, Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE | Secretary | 19 June 2006 | Active |
| The Brentano Suite - Suite 6, Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE | Director | 19 June 2006 | Active |
| The Brentano Suite - Suite 6, Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE | Director | 19 June 2006 | Active |
| The Brentano Suite - Suite 6, Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE | Director | 19 June 2006 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 19 June 2006 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 19 June 2006 | Active |
| Mrs Janis Susan Salmon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Brentano Suite - Suite 6, Prospect House, London, United Kingdom, N20 9AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Incorporation | Memorandum articles. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-21 | Capital | Capital name of class of shares. | Download |
| 2023-04-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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