AZURE HOTELS LIMITED
1ST FLOOR, 5 WIGMORE STREET, LONDON W1U 1PB- Active
- Private Limited Company
- Company No. 12164483
- Last Updated: 01 Mar 2024
Company Profile
AZURE HOTELS LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in LONDON. AZURE HOTELS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 1 month and 5 days.
| Name | AZURE HOTELS LIMITED |
|---|---|
| Company number | 12164483 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| 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 |
|---|---|
| Hotel Hamilton Holdings Sa Rue Notre Dame, 2240 |
Dates: Thursday, July 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Saber Hotel Holdings S.A. Rue Notre Dame, 2240 |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Nj Hotel Holdings S.A. Rue Notre Dame, 2240 |
Dates: Monday, August 19, 2019 - Thursday, July 13, 2023
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 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE HOTELS LIMITED | 19 Aug 2019 |