AZURE HOTEL OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AZURE HOTEL OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZURE HOTEL OPERATIONS LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399806. The accounts status is TOTAL EXEMPTION FULL.

AZURE HOTEL OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1ST FLOOR, 5
LONDON
W1U 1PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2022 18/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAHRAM SADR-HASHEMI Jun 1948 Danish Director 2020-03-26 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2010-10-07 UNTIL 2010-10-07 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-10-07 UNTIL 2010-10-07 RESIGNED
SINA SARIKHANI Feb 1974 British Director 2010-10-07 UNTIL 2013-12-31 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2010-10-07 UNTIL 2010-10-07 RESIGNED
FARKHONDEH SABI British Secretary 2010-10-07 UNTIL 2019-02-20 RESIGNED
MR NIELS NIELSEN Jul 1976 Director 2010-10-07 UNTIL 2020-03-31 RESIGNED
MR NIMA HABIBOLLAH SARIKHANI Feb 1980 British Director 2012-09-19 UNTIL 2020-03-26 RESIGNED
MR JOHN NIELSEN Apr 1974 Danish Director 2012-10-04 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ellul 2020-02-24 2/1969 London   Significant influence or control
Mr Renald Paul Joseph Micallef 2020-02-24 11/1956 London   Significant influence or control
Azure Group Holdings Limited 2016-10-07 - 2020-02-24 Birkirkara Bkr 150   Ownership of shares 75 to 100 percent

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BEST INVESTMENTS 4 U LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BOBOINTHECLOUDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
AZURE HOTEL (GLASGOW) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CAN PILOT LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
BUNSHERE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMERINS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AZMEHR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVEVA TRUSTEES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
3CS CORPORATE SOLICITORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
AZURE MAYFAIR SECRETARIES LIMITED LONDON Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AZURE PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
B C ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Azure Hotel Operations Limited 2021-09-22 31-12-2020 £912,207 Cash
Azure Hotel Operations Limited 2021-03-30 31-12-2019 £285,479 Cash

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