AZZURRI RESTAURANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZZURRI RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
AZZURRI RESTAURANTS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792998. The accounts status is FULL and accounts are next due on 30/06/2020.
AZZURRI RESTAURANTS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792998. The accounts status is FULL and accounts are next due on 30/06/2020.
AZZURRI RESTAURANTS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2018 | 30/06/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
GONDOLA RESTAURANTS LIMITED (until 11/03/2015)
GONDOLA RESTAURANTS LIMITED (until 11/03/2015)
ASK RESTAURANTS LIMITED (until 18/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2020 | 06/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINDSAY ALLAN DUNSMUIR | Secretary | 2018-06-12 | CURRENT | ||
| MR STEPHEN HOLMES | Jun 1974 | British | Director | 2014-08-18 | CURRENT |
| LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2018-06-12 | CURRENT |
| CHRISTOPHER HEATH | Dec 1960 | British | Director | 2005-11-02 UNTIL 2006-12-22 | RESIGNED |
| MR ARUN MAGANLAL BATHIA | Dec 1949 | British | Secretary | 1993-02-23 UNTIL 1997-12-23 | RESIGNED |
| MR MARTIN WILLIAM ECKERSLEY | British | Secretary | 1997-12-23 UNTIL 2007-08-31 | RESIGNED | |
| JAMES PICKWORTH | British | Secretary | 2007-08-31 UNTIL 2018-06-12 | RESIGNED | |
| JULIA MARGARET FLEET | Aug 1965 | British | Director | 2002-01-01 UNTIL 2007-03-01 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2007-01-10 UNTIL 2015-01-21 | RESIGNED |
| JAMES PICKWORTH | British | Director | 2007-08-31 UNTIL 2018-06-12 | RESIGNED | |
| PETER JOHN MURDOCK | Mar 1962 | British | Director | 2006-01-10 UNTIL 2006-12-22 | RESIGNED |
| PHILLIP KAYE | Dec 1931 | British | Director | 1996-04-03 UNTIL 2000-12-29 | RESIGNED |
| MR SAMUEL KAYE | Apr 1972 | British | Director | 1993-02-23 UNTIL 2006-12-22 | RESIGNED |
| MR ADAM KAYE | Sep 1968 | British | Director | 1993-02-23 UNTIL 2006-12-22 | RESIGNED |
| MS HELEN VICTORIA JONES | Sep 1958 | British | Director | 2010-04-22 UNTIL 2012-08-01 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-02-23 UNTIL 1993-02-23 | RESIGNED | |
| MR NIGEL ANDREW GARFITT | Sep 1960 | British | Director | 2007-04-04 UNTIL 2008-11-06 | RESIGNED |
| MS EMMA JANE ENGLISH | Nov 1972 | British | Director | 2007-11-01 UNTIL 2010-03-31 | RESIGNED |
| ANDREW MARK FLEET | Jun 1963 | British | Director | 2004-07-21 UNTIL 2006-12-22 | RESIGNED |
| JOANNA CLARE ELLIS SMITH | Jun 1974 | British | Director | 2006-01-10 UNTIL 2006-12-22 | RESIGNED |
| MR MARTIN WILLIAM ECKERSLEY | British | Director | 1997-09-16 UNTIL 2007-08-31 | RESIGNED | |
| MR SALVATORE DILIBERTO | Jul 1940 | Italian | Director | 1996-04-03 UNTIL 2004-10-31 | RESIGNED |
| GEORGE DUNCTON CRACKNELL | Jul 1933 | British | Director | 2004-07-21 UNTIL 2004-09-01 | RESIGNED |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2010-04-22 UNTIL 2015-01-21 | RESIGNED |
| NEIL MARTIN BLOWS | Apr 1962 | British | Director | 2003-07-16 UNTIL 2006-12-22 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-23 UNTIL 1993-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azzurri Central Limited | 2017-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |