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AZZURRA PROPERTIES LTD

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

This company is commonly known as Azzurra Properties Ltd. The company was founded 3 years ago and was given the registration number 12789943. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AZZURRA PROPERTIES LTD
Company Number:12789943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Eton Heights, 145 Whitehall Road, Woodford Green, United Kingdom, IG8 0FB

Director04 August 2020Active
277, Gray's Inn Road, London, England, WC1X 8QF

Director20 January 2022Active
4, Henderson Way, Kempston, Bedford, England, MK42 8NP

Director16 September 2021Active

People with Significant Control

Apf Housing Limited
Notified on:19 October 2021
Status:Active
Country of residence:England
Address:277, Gray's Inn Road, London, England, WC1X 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angelo Blue Sciberras
Notified on:04 August 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:10 Eton Heights, 145 Whitehall Road, Woodford Green, United Kingdom, IG8 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-03-31Officers

Termination director company with name termination date.

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2022-01-23Officers

Appoint person director company with name date.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-16Capital

Capital allotment shares.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Address

Change registered office address company with date old address new address.

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2020-08-04Incorporation

Incorporation company.

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