This company is commonly known as Azure Hotel Operations Limited. The company was founded 13 years ago and was given the registration number 07399806. The firm's registered office is in LONDON. You can find them at 1st Floor, 5, Wigmore Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | AZURE HOTEL OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 07399806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2010 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 5, Wigmore Street, London, England, W1U 1PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5, Wigmore Street, London, England, W1U 1PB | Director | 26 March 2020 | Active |
| 1, Duke's Mews, London, W1U 3ET | Secretary | 07 October 2010 | Active |
| 6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Corporate Secretary | 07 October 2010 | Active |
| 6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Director | 07 October 2010 | Active |
| 1, Dukes Mews, London, W1U 3ET | Director | 04 October 2012 | Active |
| 1, Duke's Mews, London, W1U 3ET | Director | 07 October 2010 | Active |
| 1, Duke's Mews, London, United Kingdom, W1U 3ET | Director | 19 September 2012 | Active |
| 86, Brook Street, London, W1K 5AY | Director | 07 October 2010 | Active |
| 6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Corporate Director | 07 October 2010 | Active |
| Mr Michael Ellul | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | 1st Floor, 5, Wigmore Street, London, England, W1U 1PB |
| Nature of control | : |
|
| Mr Renald Paul Joseph Micallef | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | 1st Floor, 5, Wigmore Street, London, England, W1U 1PB |
| Nature of control | : |
|
| Azure Group Holdings Limited | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | No.11 L-Ufficcji, Misrah 28ta, Birkirkara Bkr 150, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
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