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Azure Jewellery Uk Limited, NW4 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AZURE JEWELLERY UK LIMITED

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

This company is commonly known as Azure Jewellery Uk Limited. The company was founded 5 years ago and was given the registration number 11528718. The firm's registered office is in LONDON. You can find them at Churchill House, 137-139 Brent Street, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:AZURE JEWELLERY UK LIMITED
Company Number:11528718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 November 2023Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 December 2021Active
89 High Street East, Mississauga, Canada, L5G 3E7

Director21 August 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director07 June 2023Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director07 June 2023Active
21, Holders Hill Drive, Hendon, London, England, NW4 1NL

Director14 January 2019Active

People with Significant Control

Mr Michoel Sholam Rotenberg
Notified on:30 October 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joseph Shilon
Notified on:02 December 2021
Status:Active
Date of birth:January 1959
Nationality:Canadian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joel Abraham Stempel
Notified on:23 April 2019
Status:Active
Date of birth:April 1975
Nationality:Belgian
Country of residence:England
Address:21, Holders Hill Drive, London, England, NW4 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Clarke
Notified on:21 August 2018
Status:Active
Date of birth:June 1957
Nationality:Canadian
Country of residence:Canada
Address:89 High Street East, Mississauga, Canada, L5G 3E7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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