AZURE HAVENS LIMITED

154 WESTBROOKE ROAD, WESTBROOKE ROAD, WELLING  DA16 1QE
  • Active
  • Private Limited Company
  • Company No. 09586022
  • Last Updated: 01 Mar 2024

Company Profile

AZURE HAVENS LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in WELLING. AZURE HAVENS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 5 months and 10 days.

Name AZURE HAVENS LIMITED
Company number 09586022
Company type Private Limited Company
Incorporation date 12 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 154 WESTBROOKE ROAD
WESTBROOKE ROAD
WELLING
DA16 1QE
Country Of Origin UNITED KINGDOM

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 Tolulope Deru Nationality: British Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Oluwatoyin Aderonke Adewunmi Nationality: British Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Olugbenro Olukayode Adewunmi Nationality: British Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Olabisi Deru Nationality: British Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-236 days left)
Latest accounts 31 May 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

No mortgages have been registered against AZURE HAVENS LIMITED.

Previous Names

Name Change Date
AZURE HAVENS LIMITED 12 May 2015