General information

Name:

Azure Havens Ltd

Office Address:

154 Westbrooke Road Westbrooke Road DA16 1QE Welling

Number: 09586022

Incorporation date: 2015-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azure Havens Limited, a Private Limited Company, that is located in 154 Westbrooke Road, Westbrooke Road, Welling. The company's zip code is DA16 1QE. This company 's been 9 years on the market. Its Companies House Registration Number is 09586022. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022-05-31 is the last time company accounts were filed.

We have a group of four directors leading the firm at the moment, specifically Olabisi D., Olugbenro A., Oluwatoyin A. and Tolulope D. who have been performing the directors obligations since 2015.

Executives with significant control over the firm are: Olugbenro A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oluwatoyin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tolulope D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Olabisi D.

Role: Director

Appointed: 12 May 2015

Latest update: 2 January 2024

Olabisi D.

Role: Secretary

Appointed: 12 May 2015

Latest update: 2 January 2024

Olugbenro A.

Role: Director

Appointed: 12 May 2015

Latest update: 2 January 2024

Oluwatoyin A.

Role: Director

Appointed: 12 May 2015

Latest update: 2 January 2024

Tolulope D.

Role: Director

Appointed: 12 May 2015

Latest update: 2 January 2024

People with significant control

Olugbenro A.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oluwatoyin A.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tolulope D.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Olabisi D.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Restoration
Free Download
Confirmation statement with no updates Thu, 11th May 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 55900 : Other accommodation
8
Company Age

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