AZURE HOTEL OPERATIONS LIMITED
1ST FLOOR, 5, WIGMORE STREET, LONDON W1U 1PB- Active
- Private Limited Company
- Company No. 07399806
- Last Updated: 01 Oct 2022
Company Profile
AZURE HOTEL OPERATIONS LIMITED was incorporated on Thursday, October 7, 2010 as a Private Limited Company with registered address in LONDON. AZURE HOTEL OPERATIONS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | AZURE HOTEL OPERATIONS LIMITED |
|---|---|
| Company number | 07399806 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2010 |
| 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 Renald Paul Joseph Micallef Nationality: Maltese |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Mr Michael Ellul Nationality: Maltese |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Azure Group Holdings Limited Misrah 28ta, Frar 1883 |
Dates: Friday, October 7, 2016 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
|
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 | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE HOTEL OPERATIONS LIMITED | 07 Oct 2010 |