AZUREMERE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZUREMERE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AZUREMERE LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01984155. The accounts status is FULL.
AZUREMERE LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01984155. The accounts status is FULL.
AZUREMERE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2017 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 | CURRENT |
| MR SIMON EISENBERG | Jul 1946 | British | Director | RESIGNED | |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2015-08-04 UNTIL 2018-05-30 | RESIGNED |
| MRS ERICA EISENBERG | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lr (Long Lane) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |