AZZURRI CENTRAL LIMITED - LONDON


Company Profile Company Filings

Overview

AZZURRI CENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZZURRI CENTRAL LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12457130. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AZZURRI CENTRAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/06/2022 31/03/2024

Registered Office

3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2251 LIMITED (until 22/09/2020)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN PITCHER Mar 1970 British Director 2020-07-10 CURRENT
STEPHEN JOHN HOLMES Jun 1974 British Director 2020-09-28 CURRENT
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2020-07-10 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2020-02-12 UNTIL 2020-07-10 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-02-12 UNTIL 2020-07-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-02-12 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azzurri Bidco Limited 2020-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azzurri Restaurants Limited 2020-07-10 - 2020-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2020-02-12 - 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2020-02-12 - 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FREE FLOW CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW LEGAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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EGGPLANT SOFTWARE LTD LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AZZURRI CENTRAL LIMITED 2021-07-01 30-06-2020 £2 Cash £2 equity

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