AZORAN INVESTMENTS - LONDON


Company Profile Company Filings

Overview

AZORAN INVESTMENTS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
AZORAN INVESTMENTS was incorporated 4 years ago on 06/11/2019 and has the registered number: 12300701. The accounts status is NO ACCOUNTS FILED.

AZORAN INVESTMENTS - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

7 FARM AVENUE
LONDON
NW2 2EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JOHN KEANE Mar 1963 British Director 2022-11-22 CURRENT
MR OWEN ASHLEY KEANE Jun 1965 British Director 2019-11-06 CURRENT
MRS EUNICE KEANE Secretary 2019-11-06 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eunice Keane 2019-11-06 - 2021-09-01 8/1928 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Owen Ashley Keane 2019-11-06 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWICK ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ON-LINE BUSINESS LTD Active DORMANT 62020 - Information technology consultancy activities
BEIOK Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EIOK LONDON Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
JENS INVESTMENTS LONDON Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PLAN SOLEIL LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
PLEIN SOLEIL LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VR ELECTRONICS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
DAEMONLINKS LIMITED PRINCES RISBOROUGH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
POLYUS FINANCE PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PHASEMERE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HW8 LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RUBICON GAMEPLAY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58210 - Publishing of computer games
SOLLYS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ORPHIC AGENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SUPERPRO GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
PHASEMERE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THATCHLET LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWICK ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEIOK Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EIOK LONDON Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
JENS INVESTMENTS LONDON Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PLEIN SOLEIL LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PHASEMERE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HW8 LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PHASEMERE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate