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AZZURRI ASK 25 LIMITED

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

This company is commonly known as Azzurri Ask 25 Limited. The company was founded 29 years ago and was given the registration number 03127108. The firm's registered office is in LONDON. You can find them at 3rd Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZZURRI ASK 25 LIMITED
Company Number:03127108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Secretary12 June 2018Active
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Director12 June 2018Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director21 January 2015Active
1 The Rise, Elstree, Borehamwood, WD6 3JR

Secretary24 November 1995Active
Cedar House, Hervines Road, Amersham, HP6 5HS

Secretary23 December 1997Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Secretary31 August 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 November 1995Active
The Coach House 41 Springfield Park, North Parade, Horsham, RH12 2BF

Director15 May 1997Active
53 Corringway, London, W5 3AB

Director16 September 1997Active
Cedar House, Hervines Road, Amersham, HP6 5HS

Director16 September 1997Active
120 East Road, London, N1 6AA

Nominee Director16 November 1995Active
17 Branch Hill, London, NW3 7NA

Director24 November 1995Active
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

Director24 November 1995Active
24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE

Director16 September 1997Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director31 August 2007Active
48a Clifton Gardens, Little Venice, London, W9 4AU

Director24 November 1995Active
4th, Floor, 2 Balcombe Street, London, England, NW1 6NW

Director10 January 2007Active

People with Significant Control

Azzurri Central Limited
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
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 (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 (3 months remaining)

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