This company is commonly known as Azure Tewkesbury Limited. The company was founded 4 years ago and was given the registration number 12361130. 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 TEWKESBURY LIMITED |
|---|---|---|
| Company Number | : | 12361130 |
| 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 |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 21 April 2022 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 January 2024 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 January 2024 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 21 April 2022 | Active |
| C/O Real Estate Investment Management Ltd, First Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom, W1C 2AN | Director | 21 April 2022 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 09 August 2022 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 12 December 2019 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 12 December 2019 | Active |
| 10, Queen Street Place, London, EC4R 1AG | Director | 01 August 2020 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 21 April 2022 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 21 April 2022 | Active |
| Mli Assets Limited | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-20 | Officers | Second filing of change of secretary details with name. | Download |
| 2022-09-30 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Incorporation | Memorandum articles. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-08-16 | Change of constitution | Statement of companys objects. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
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