AZURE SEAS LIMITED
WEWORK VICTORIA, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 11163919
- Last Updated: 01 Mar 2024
Company Profile
AZURE SEAS LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LONDON. AZURE SEAS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | AZURE SEAS LIMITED |
|---|---|
| Company number | 11163919 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK VICTORIA 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| 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 |
|---|---|
| Lovat Parks Limited 123 Buckingham Palace Road, SW1W 9SH |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Raoul Alastair Joseph Fraser Nationality: British |
Dates: Monday, January 22, 2018 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE SEAS LIMITED | 22 Jan 2018 |
| SPRINGFIELD HOLIDAY PARK LIMITED | 19 Jul 2018 |