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Azurine Ltd, SW3 3EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZURINE LTD

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

This company is commonly known as Azurine Ltd. The company was founded 5 years ago and was given the registration number 12269722. The firm's registered office is in LONDON. You can find them at 607 607 Sloane Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AZURINE LTD
Company Number:12269722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:607 607 Sloane Avenue, London, United Kingdom, SW3 3EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
607, 607 Sloane Avenue, London, United Kingdom, SW3 3EL

Director18 October 2019Active
607, 607 Sloane Avenue, London, United Kingdom, SW3 3EL

Secretary18 October 2019Active

People with Significant Control

Mr Tancredi De Sanctis
Notified on:18 October 2019
Status:Active
Date of birth:July 1998
Nationality:Italian
Country of residence:United Kingdom
Address:607, 607 Sloane Avenue, London, United Kingdom, SW3 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Francesca Bottari
Notified on:18 October 2019
Status:Active
Date of birth:August 1961
Nationality:Italian
Country of residence:United Kingdom
Address:607, 607 Sloane Avenue, London, United Kingdom, SW3 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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