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 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
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 |
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 |