AZURE HOTEL (GLASGOW) LIMITED
1ST FLOOR, 5 WIGMORE STREET, LONDON W1U 1PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07798469
- Last Updated: 01 Jan 2022
Company Profile
AZURE HOTEL (GLASGOW) LIMITED was incorporated on Wednesday, October 5, 2011 as a Private Limited Company with registered address in LONDON. AZURE HOTEL (GLASGOW) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 4 months and 18 days.
| Name | AZURE HOTEL (GLASGOW) LIMITED |
|---|---|
| Company number | 07798469 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2011 |
| Status | Active - Proposal to Strike off |
| 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 Michael Ellul Nationality: Maltese |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Mr Renald Paul Joseph Micallef Nationality: Maltese |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Azure Group Holdings Misrah 28ta, Frar 1883 |
Dates: Wednesday, October 5, 2016 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE HOTEL (GLASGOW) LIMITED | 05 Oct 2011 |
| AZURE HOTEL CARDIFF LIMITED | 17 Jul 2012 |