This company is commonly known as Azure Magna Park Limited. The company was founded 4 years ago and was given the registration number 12361102. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AZURE MAGNA PARK LIMITED |
|---|---|---|
| Company Number | : | 12361102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, EC4R 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 22 March 2021 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 22 March 2021 | Active |
| New Burlington House, 1075 Finchley Road, London, England, NW11 0PU | Director | 12 December 2019 | Active |
| New Burlington House, 1075 Finchley Road, London, England, NW11 0PU | Director | 12 December 2019 | Active |
| New Burlington House, 1075 Finchley Road, London, England, NW11 0PU | Director | 01 August 2020 | Active |
| Star Uk Magna Propco Limited | ||
| Notified on | : | 22 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Burlington House, 1075 Finchley Road, London, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Address | Change sail address company with old address new address. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Address | Move registers to sail company with new address. | Download |
| 2022-02-10 | Address | Change sail address company with new address. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-25 | Capital | Legacy. | Download |
| 2021-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-25 | Insolvency | Legacy. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
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