AZURE PROPERTIES UK LIMITED
1ST FLOOR, 5 WIGMORE STREET, LONDON W1U 1PB- Active
- Private Limited Company
- Company No. 02614823
- Last Updated: 01 Oct 2022
Company Profile
AZURE PROPERTIES UK LIMITED was incorporated on Tuesday, May 28, 1991 as a Private Limited Company with registered address in LONDON. AZURE PROPERTIES UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 33 years 5 months and 15 days.
| Name | AZURE PROPERTIES UK LIMITED |
|---|---|
| Company number | 02614823 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bahram Sadr-Hashemi Nationality: Danish |
Dates: Monday, July 18, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 December 2022, (-683 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE PROPERTIES UK LIMITED | 28 May 1991 |
| METGROVE LIMITED | 18 Apr 2005 |