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AZURE HAVENS LIMITED

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

This company is commonly known as Azure Havens Limited. The company was founded 9 years ago and was given the registration number 09586022. The firm's registered office is in WELLING. You can find them at 154 Westbrooke Road, Westbrooke Road, Welling, Kent. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:AZURE HAVENS LIMITED
Company Number:09586022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 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:154 Westbrooke Road, Westbrooke Road, Welling, Kent, United Kingdom, DA16 1QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE

Secretary12 May 2015Active
154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE

Director12 May 2015Active
154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE

Director12 May 2015Active
154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE

Director12 May 2015Active
154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE

Director12 May 2015Active

People with Significant Control

Mrs Oluwatoyin Aderonke Adewunmi
Notified on:12 May 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tolulope Deru
Notified on:12 May 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Olabisi Deru
Notified on:12 May 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Olugbenro Olukayode Adewunmi
Notified on:12 May 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:154 Westbrooke Road, Westbrooke Road, Welling, United Kingdom, DA16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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