Company Information for

AZUREMERE LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

01984155

Private Limited Company

Active

About Azuremere Ltd

AZUREMERE LIMITED was founded on 1986-01-30 and has its registered office in London. The organisation's status is listed as "Active". Azuremere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AZUREMERE LIMITED
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC1V

Filing Information

Company Number01984155
Date formed1986-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2017
Account next due30/09/2019
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2019-12-12 14:35:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leonard Kevin Sebastian Director GROUP MANAGING AND LEGAL DIRECTOR 2018-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Nigel Luck Director 2015-08-04 2018-05-30
Simon Eisenberg Director 1992-10-06 2015-08-04
Erica Eisenberg Company Secretary 1992-10-06 2015-01-12

Related Directorships for Leonard Kevin Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDDirector 2018-06-01 CURRENT 2018-06-01 Active
Leonard Kevin Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2018-05-30 CURRENT 1997-04-17 Active
Leonard Kevin Sebastian GEORGE HOLDINGS (UK) LIMITEDDirector 2018-05-30 CURRENT 1999-06-03 Active
Leonard Kevin Sebastian TRAFALGAR SQUARE HOTEL NO 2 LTDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2018-05-30 CURRENT 2006-04-20 Active
Leonard Kevin Sebastian GLOUCESTER CAPITAL LIMITEDDirector 2018-05-30 CURRENT 2006-07-06 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.1 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GUARANTEE COMPANY LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CARBONERA LIMITEDDirector 2018-05-30 CURRENT 2013-04-22 Active
Leonard Kevin Sebastian LR ENERGY INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2014-01-21 Active
Leonard Kevin Sebastian LR (CAYMAN) LTDDirector 2018-05-30 CURRENT 2015-06-12 Active
Leonard Kevin Sebastian LR (LYGON) LIMITEDDirector 2018-05-30 CURRENT 2015-10-26 Active
Leonard Kevin Sebastian LR VENICE LIMITEDDirector 2018-05-30 CURRENT 2016-05-16 Active
Leonard Kevin Sebastian BIRKBECK MEWS DEVELOPMENT COMPANY LIMITEDDirector 2018-05-30 CURRENT 2016-07-13 Active - Proposal to Strike off
Leonard Kevin Sebastian PORTMAN HEADLEASE LIMITEDDirector 2018-05-30 CURRENT 2003-03-14 Active
Leonard Kevin Sebastian TRAFALGAR PRIVATE EQUITY LIMITEDDirector 2018-05-30 CURRENT 2004-03-22 Active - Proposal to Strike off
Leonard Kevin Sebastian YORKMEADOW LIMITEDDirector 2018-05-30 CURRENT 2005-08-12 Active
Leonard Kevin Sebastian SANDERLAND LTDDirector 2018-05-30 CURRENT 2007-09-03 Active
Leonard Kevin Sebastian TPE NO. 2 LIMITEDDirector 2018-05-30 CURRENT 2007-11-28 Active
Leonard Kevin Sebastian OVAL TREASURY LIMITEDDirector 2018-05-30 CURRENT 2009-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE GS HOLDCO2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GS HOLDCO1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GP2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE CUMBERLAND LIMITEDDirector 2018-05-30 CURRENT 2010-06-22 Active
Leonard Kevin Sebastian SRE PORTFOLIOS UK LTDDirector 2018-05-30 CURRENT 2011-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2018-05-30 CURRENT 2011-11-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE HOTELS (CLIVEDEN) LIMITEDDirector 2018-05-30 CURRENT 2011-11-11 Active
Leonard Kevin Sebastian SRE HAVERSTOCK HILL LIMITEDDirector 2018-05-30 CURRENT 2013-12-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SREP HOLDINGS LTDDirector 2018-05-30 CURRENT 2014-08-29 Liquidation
Leonard Kevin Sebastian MAYFAIR TOWNHOUSE LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian TITAN FINANCING HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-05 Active
Leonard Kevin Sebastian TITAN FINANCING LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian LR BAKER ST SENIOR HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2017-06-23 Active
Leonard Kevin Sebastian LONDON PORTMAN HOTEL LIMITEDDirector 2018-05-30 CURRENT 1968-05-28 Active
Leonard Kevin Sebastian GRAINGRADE LIMITEDDirector 2018-05-30 CURRENT 1994-02-18 Active
Leonard Kevin Sebastian LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1994-03-17 Active
Leonard Kevin Sebastian LONDON & REGIONAL (SHEFFIELD) LIMITEDDirector 2018-05-30 CURRENT 1994-08-15 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1994-12-13 Active
Leonard Kevin Sebastian CHERRYVALE PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1997-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL (GREEN PARK HOTEL) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LOOPSIGN LIMITEDDirector 2018-05-30 CURRENT 2004-02-10 Liquidation
Leonard Kevin Sebastian LR (BAKER ST) LIMITEDDirector 2018-05-30 CURRENT 2005-01-26 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2005-08-10 Active
Leonard Kevin Sebastian LOOPSIGN NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian PORTMAN TOWERS SERVICES LIMITEDDirector 2018-05-30 CURRENT 2013-05-30 Active
Leonard Kevin Sebastian LR (DURHAM) LIMITEDDirector 2018-05-30 CURRENT 2013-12-19 Active - Proposal to Strike off
Leonard Kevin Sebastian LR SKIPTON AND BLOOMSBURY LTDDirector 2018-05-30 CURRENT 2014-10-20 Active
Leonard Kevin Sebastian LR U.S. HOTELS LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian PL MANAGEMENT SERVICES LTDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian LR CUBA (HOTEL INVESTMENTS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CUBA (HOTEL MANAGEMENT) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian LR CUBA (HOTEL OPERATIONS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian ATLAS (PORTSMOUTH) LIMITEDDirector 2018-05-30 CURRENT 2016-11-15 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL PROPERTY LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian LR (LONG LANE) LIMITEDDirector 2018-05-30 CURRENT 1941-12-16 Active - Proposal to Strike off
Leonard Kevin Sebastian SPRINGWATER DEVELOPMENTS LIMITEDDirector 2018-05-30 CURRENT 1997-11-06 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL OVERSEAS LIMITEDDirector 2018-05-30 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian LONDON & REGIONAL (EMPIRE) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2002-09-04 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.3 LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active
Leonard Kevin Sebastian SRE GP1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian TITAN ACQUISITION HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian TITAN ACQUISITION LIMITEDDirector 2018-05-30 CURRENT 2016-05-09 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian MOBYHOLD LIMITEDDirector 2018-05-29 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian HPL MEZZ BORROWER LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL SENIOR HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian HOTEL (PL PROPERTY) LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active
Leonard Kevin Sebastian HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2018-01-22 CURRENT 2001-11-29 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL MEZZ HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian SERVEFIX LIMITEDDirector 2018-01-02 CURRENT 1994-03-18 Active
Leonard Kevin Sebastian LAKEVILLA LIMITEDDirector 2018-01-02 CURRENT 1999-06-14 Active
Leonard Kevin Sebastian STRAND PALACE HOTEL & RESTAURANTS LIMITEDDirector 2017-08-16 CURRENT 1996-02-28 Active
Leonard Kevin Sebastian LARCH FUNDING (UK) LTDDirector 2017-05-09 CURRENT 2004-04-23 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES NO.2) LTDDirector 2017-05-09 CURRENT 2008-03-14 Active
Leonard Kevin Sebastian LARCH CARE HOMES LIMITEDDirector 2017-05-09 CURRENT 2001-03-12 Active - Proposal to Strike off
Leonard Kevin Sebastian LARCH (NURSING HOMES) LTDDirector 2017-05-09 CURRENT 2004-01-06 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES) HOLDCO LTDDirector 2017-05-09 CURRENT 2008-10-03 Active - Proposal to Strike off