Azure Properties Uk Limited

General information

Name:

Azure Properties Uk Ltd

Office Address:

1st Floor 5 Wigmore Street W1U 1PB London

Number: 02614823

Incorporation date: 1991-05-28

Dissolution date: 2023-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Azure Properties Uk was started on 1991-05-28 as a private limited company. The company head office was situated in London on 1st Floor, 5 Wigmore Street. This place post code is W1U 1PB. The reg. no. for Azure Properties Uk Limited was 02614823. Azure Properties Uk Limited had been active for 32 years until dissolution date on 2023-02-07. 19 years ago the firm switched its name from Metgrove to Azure Properties Uk Limited.

The following business was managed by a single director: Bahram S. who was with it for eighteen years.

Bahram S. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Azure Properties Uk Limited 2005-04-18
  • Metgrove Limited 1991-05-28

Company staff

Bahram S.

Role: Director

Appointed: 15 September 2005

Latest update: 10 September 2023

People with significant control

Bahram S.
Notified on 18 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 January 2023
Confirmation statement last made up date 04 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 21st, September 2021
accounts
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