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Home > England & Wales Companies > AZUR LIMITED
Company Information for

AZUR LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
05762290
Private Limited Company
Active

Company Overview

About Azur Ltd
AZUR LIMITED was founded on 2006-03-30 and has its registered office in London. The organisation's status is listed as "Active". Azur Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AZUR LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in EC1A
 
Filing Information
Company Number 05762290
Company ID Number 05762290
Date formed 2006-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB899117374  
Last Datalog update: 2024-07-06 00:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUR LIMITED
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Companies with same name AZUR LIMITED
The following companies were found which have the same name as AZUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZUR QLD 4551 Active Company formed on the 2009-09-17
AZUR AIRPORT BOULEVARD Singapore 819664 Active Company formed on the 2008-09-13
AZUR - MGM LIMITED 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Active Company formed on the 2007-04-04
AZUR (FRANCE) YACHTING DEVELOPMENT CO., LIMITED Active Company formed on the 2016-07-29
AZUR @ THE WAVE INC 1835 E HALLANDALE BEACH BLVD #766 HALLANDALE BEACH FL 33009 Active Company formed on the 2020-01-13
AZUR 1 INVESTMENTS, LLC 111 DEERWOOD RD STE 340 SAN RAMON CA 94583 ACTIVE Company formed on the 2012-11-13
AZUR 1 LLC 7505 162nd St Queens Queens NY 11336 Active Company formed on the 2021-08-31
AZUR 1, INC 203 C ST ST AUGUSTINE FL 32080 Inactive Company formed on the 2014-06-04
AZUR 1010 BRICKELL LLC 1830 S Ocean Dr HALLANDALE BEACH FL 33009 Active Company formed on the 2017-05-01
AZUR 11 SERVICES INC Georgia Unknown
AZUR 11 SERVICES INC 5222 BRIGHTON PARK LANE JACKSONVILLE FL 32210 Active Company formed on the 2020-11-12
AZUR 1818 S YOUNG CIRCLE LLC 436 sunset dr Hallandale Beach FL 33009 Inactive Company formed on the 2017-10-05
AZUR 23 LLC 100 N BISCAYNE BLVD MIAMI FL 33132 Inactive Company formed on the 2014-05-23
AZUR 33 LTD 104 High Street Rickmansworth WD3 1AQ Active - Proposal to Strike off Company formed on the 2022-07-19
AZUR ACCOUNTANCY LTD 100 CHESPTOW ROAD BAYSWATER LONDON W2 5QP Active Company formed on the 1999-09-29
AZUR ACCOUNTING SERVICES LIMITED GOUVIA LODGE CHOLLACOTT LANE WHITCHURCH TAVISTOCK DEVON PL19 9DD Active Company formed on the 2007-02-07
AZUR ACQUISITION CORPORATION California Unknown
Azur Acquisitions LLC Connecticut Unknown
AZUR ADVISORS INC. 10292 NW 5TH TER MIAMI FL 33172 Inactive Company formed on the 2018-07-05
Azur Advisory Services Ltd. Unknown

Company Officers of AZUR LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2006-03-30
RAPHAEL OLAWALE DUNTOYE
 Director 2009-08-20
KRISHNA BHAGWAN RAMCHAND
 Director 2006-03-30
ARJUN CHAINRAI WANEY
 Director 2011-03-01
PRITAM CHANRAI WANEY
 Director 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAY THAPAR
 Director 2006-03-30 2011-03-04
CORNHILL REGISTRARS LIMITED
 Director 2006-03-30 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SECRETARIES LIMITED BP2M LTD. Nominated Secretary 2009-07-10 CURRENT 2008-05-27 Active
CORNHILL SECRETARIES LIMITED FOUNDING ASSET MANAGEMENT LIMITED Nominated Secretary 2009-07-08 CURRENT 2005-09-06 Active
CORNHILL SECRETARIES LIMITED TURNON LTS LIMITED Nominated Secretary 2009-04-03 CURRENT 2008-09-26 Active
CORNHILL SECRETARIES LIMITED KAZMORTRANSFLOT UK LTD. Nominated Secretary 2009-02-17 CURRENT 2008-03-17 Active
CORNHILL SECRETARIES LIMITED FRABANDARI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARSANADI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
CORNHILL SECRETARIES LIMITED R M SITE MANAGEMENT LIMITED Nominated Secretary 2008-06-17 CURRENT 1988-01-18 Liquidation
CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED SPIERS HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 1993-07-21 Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED MOORPARK PROPCO LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-08-23 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED LANDFROST LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-18 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (HEATHROW) LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MOYNS PARK ESTATE AND STUD LIMITED Nominated Secretary 2007-06-04 CURRENT 2007-06-04 Active
CORNHILL SECRETARIES LIMITED CONCENTRATE CAPITAL PARTNERS LIMITED Nominated Secretary 2007-05-25 CURRENT 1997-10-29 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED BLUE DREAM MARINE LIMITED Nominated Secretary 2007-04-16 CURRENT 2007-04-16 Active
CORNHILL SECRETARIES LIMITED PACIFIC MATERIALS (UK) LIMITED Nominated Secretary 2007-04-15 CURRENT 2002-04-15 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED RAVEN INTERNATIONAL LIMITED Nominated Secretary 2007-04-01 CURRENT 1984-03-09 Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED SHERINGHAM AVIATION UK LIMITED Nominated Secretary 2007-02-11 CURRENT 1995-12-07 Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED FIRST ISLAND DEVELOPMENT LIMITED Nominated Secretary 2007-01-22 CURRENT 2007-01-22 Active
CORNHILL SECRETARIES LIMITED NOBEL OIL (UK) LTD Nominated Secretary 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED GRANITE MANAGEMENT LIMITED Nominated Secretary 2006-11-22 CURRENT 2005-03-16 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED D`AMICO TANKERS UK LIMITED Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Active
CORNHILL SECRETARIES LIMITED SJD EVENTS LIMITED Nominated Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRA INTERNATIONAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED CCP TECHNICAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
CORNHILL SECRETARIES LIMITED YVES SALOMON UK LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Active
CORNHILL SECRETARIES LIMITED TARA SUPPORT SERVICES LIMITED Nominated Secretary 2006-07-09 CURRENT 2001-03-20 Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED FNP MEDIA LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ALTA TRADING UK LIMITED Nominated Secretary 2006-03-16 CURRENT 1988-07-08 Active
CORNHILL SECRETARIES LIMITED TRAFALGAR PLACE BRIGHTON LIMITED Nominated Secretary 2006-03-03 CURRENT 1994-08-31 Active
CORNHILL SECRETARIES LIMITED NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Nominated Secretary 2006-02-08 CURRENT 2001-02-23 Liquidation
CORNHILL SECRETARIES LIMITED REDHILL PARK LIMITED Nominated Secretary 2006-01-31 CURRENT 1998-07-30 Active
CORNHILL SECRETARIES LIMITED EASTVIEW INVESTMENTS LIMITED Nominated Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2015-12-22
CORNHILL SECRETARIES LIMITED MAYFAIR ENERGY GROUP HOLDINGS PLC Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-12-03
CORNHILL SECRETARIES LIMITED ALMERIC LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-04-07
CORNHILL SECRETARIES LIMITED HAZLENUT LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED ANNUAL RESULTS LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED STRENGTH LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED NELSON BUZACHI LIMITED Nominated Secretary 2005-12-02 CURRENT 2001-03-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (KKM) LIMITED Nominated Secretary 2005-12-02 CURRENT 2004-12-14 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED COMMONWEALTH & BRITISH SERVICES LIMITED Nominated Secretary 2005-12-01 CURRENT 1993-12-14 Active
CORNHILL SECRETARIES LIMITED GENTREE LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED INTO THE CITY LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED CANDYPEAK LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED LUDGATE MANAGEMENT LIMITED Nominated Secretary 2005-11-16 CURRENT 1990-11-20 Active
CORNHILL SECRETARIES LIMITED LION SEEDS LIMITED Nominated Secretary 2005-11-02 CURRENT 1989-06-22 Active
CORNHILL SECRETARIES LIMITED TREBURY PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2005-10-28 CURRENT 1977-06-20 Active
CORNHILL SECRETARIES LIMITED FIXI PLC Nominated Secretary 2005-09-28 CURRENT 2005-09-28 Liquidation
CORNHILL SECRETARIES LIMITED UNISEA MARITIME LTD Nominated Secretary 2005-09-26 CURRENT 2000-05-16 Active
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (ARMAN) LIMITED Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MAGELLAN CORPORATE COMMUNICATIONS LTD Nominated Secretary 2005-06-30 CURRENT 2005-06-30 Active
CORNHILL SECRETARIES LIMITED SBERBANK CIB (UK) LIMITED Nominated Secretary 2005-06-21 CURRENT 2003-06-01 In Administration
CORNHILL SECRETARIES LIMITED DOTPAY SOLUTIONS LTD Nominated Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2013-09-03
CORNHILL SECRETARIES LIMITED MEANDROS SHIP STORES LIMITED Nominated Secretary 2005-05-25 CURRENT 1934-09-18 Active
CORNHILL SECRETARIES LIMITED D'AMICO SHIPPING U.K. LIMITED Nominated Secretary 2005-05-05 CURRENT 2002-07-09 Active
CORNHILL SECRETARIES LIMITED MOORE STEPHENS INTERNATIONAL LIMITED Nominated Secretary 2005-04-30 CURRENT 1988-01-29 Active
CORNHILL SECRETARIES LIMITED HASTINGS HOUSE LIMITED Nominated Secretary 2005-01-07 CURRENT 2004-12-09 Dissolved 2016-11-15
CORNHILL SECRETARIES LIMITED SIGMA CAPITAL MANAGEMENT LIMITED Nominated Secretary 2005-01-04 CURRENT 2005-01-04 Dissolved 2013-08-13
CORNHILL SECRETARIES LIMITED MANTER LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED BUOYANT INVESTMENTS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED ANGLOGOLD LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED BALLS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED MILLFIELD NOMINEES LIMITED Nominated Secretary 2004-12-01 CURRENT 1963-03-05 Active
CORNHILL SECRETARIES LIMITED COBIAX TECHNOLOGIES LIMITED Nominated Secretary 2004-10-19 CURRENT 2001-04-30 Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED VENATICI LIMITED Nominated Secretary 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BARTON PARTNER LIMITED Nominated Secretary 2004-06-30 CURRENT 1995-03-29 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED LOWCLOUD LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED ADWALKER (UK) LIMITED Nominated Secretary 2004-05-05 CURRENT 2004-05-05 Liquidation
CORNHILL SECRETARIES LIMITED ANGLO SIBERIAN OIL COMPANY LIMITED Nominated Secretary 2004-02-19 CURRENT 1998-05-05 Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED GBLT SHIPMANAGEMENT (UK) LIMITED Nominated Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-08-02
CORNHILL SECRETARIES LIMITED MIFUNE INVESTMENTS LIMITED Nominated Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED VELOS INSURANCE SERVICES LIMITED Nominated Secretary 2004-01-01 CURRENT 1997-12-22 Active
CORNHILL SECRETARIES LIMITED GOKA LIMITED Nominated Secretary 2003-12-17 CURRENT 2003-12-17 Active
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS LIMITED Nominated Secretary 2003-11-03 CURRENT 2003-09-11 Liquidation
CORNHILL SECRETARIES LIMITED GREENFIELD TEA LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED NADIR INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 1999-10-19 Dissolved 2016-03-29
CORNHILL SECRETARIES LIMITED LOGITRAX INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 2001-06-25 Dissolved 2017-06-06
CORNHILL SECRETARIES LIMITED HPUT NEWHAVEN LIMITED Nominated Secretary 2003-08-14 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED FAC8 LIMITED Nominated Secretary 2003-07-18 CURRENT 2003-07-18 Active
CORNHILL SECRETARIES LIMITED ROBATA RESTAURANTS LIMITED Nominated Secretary 2003-07-04 CURRENT 2003-07-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL MEDIA MANAGEMENT LIMITED Nominated Secretary 2003-06-25 CURRENT 2003-06-25 Active
CORNHILL SECRETARIES LIMITED LOYD'S PROPERTY INVESTMENTS LIMITED Nominated Secretary 2003-06-03 CURRENT 2001-12-28 Dissolved 2014-07-01
CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED PORTSMITH LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED IZODIA PLC Nominated Secretary 2003-01-23 CURRENT 1993-10-13 Liquidation
CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
CORNHILL SECRETARIES LIMITED EURO ASIA TRADE LIMITED Nominated Secretary 2002-11-06 CURRENT 2002-11-06 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED DIAPOL LTD. Nominated Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-09-29
CORNHILL SECRETARIES LIMITED JENNINGTREE LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED PARKY LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HERSA TRAVEL LIMITED Nominated Secretary 2002-10-11 CURRENT 1990-10-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED STROYMONTAGE LIMITED Nominated Secretary 2002-08-07 CURRENT 2002-07-30 Dissolved 2014-03-25
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.2) LIMITED Nominated Secretary 2002-07-02 CURRENT 2001-10-01 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.3) LIMITED Nominated Secretary 2002-07-02 CURRENT 2002-05-09 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED OCEANDEPTHS LTD Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Active
CORNHILL SECRETARIES LIMITED BUSINESS VITAMINS LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED BELLY BUTTON CAFE LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED MARGARONIS NAVIGATION AGENCY LIMITED Nominated Secretary 2002-04-16 CURRENT 1956-08-29 Liquidation
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.2) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.1) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED ACTION VISAS LIMITED Nominated Secretary 2002-03-22 CURRENT 2000-09-06 Active
CORNHILL SECRETARIES LIMITED ACTION VISAS (UK) LIMITED Nominated Secretary 2002-03-22 CURRENT 1997-01-30 Active
CORNHILL SECRETARIES LIMITED REALMFORCE LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2015-07-21
CORNHILL SECRETARIES LIMITED WANDSTAR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2016-11-22
CORNHILL SECRETARIES LIMITED CONE LIMITED Nominated Secretary 2002-02-27 CURRENT 2002-02-27 Active
CORNHILL SECRETARIES LIMITED SILVER NOMINEES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED SILVER SECRETARIES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED BERLIN SOCKS LIMITED Nominated Secretary 2002-01-15 CURRENT 2002-01-15 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED FIELDVIEW SERVICES LTD Nominated Secretary 2002-01-04 CURRENT 2002-01-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL COMPANY FORMATIONS LIMITED Nominated Secretary 2002-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MAINDOME LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED DELTAGEM LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED PETALWARE LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED AZUMI LIMITED Nominated Secretary 2001-10-23 CURRENT 2001-02-20 Active
CORNHILL SECRETARIES LIMITED ODFJELL (UK) LIMITED Nominated Secretary 2001-09-05 CURRENT 2001-09-05 Liquidation
CORNHILL SECRETARIES LIMITED PRIMESPOT SECURITIES LTD. Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-07-25
CORNHILL SECRETARIES LIMITED CLEVELAND TRAVEL LIMITED Nominated Secretary 2001-07-03 CURRENT 1993-03-09 Active
CORNHILL SECRETARIES LIMITED PRESCO LTD Nominated Secretary 2001-04-24 CURRENT 2001-04-24 Active
CORNHILL SECRETARIES LIMITED THE WALBROOK CLUB LIMITED Nominated Secretary 2001-03-20 CURRENT 1998-06-10 Active
CORNHILL SECRETARIES LIMITED CONSMAR UK LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2017-04-25
CORNHILL SECRETARIES LIMITED GULF OIL LIMITED Nominated Secretary 2001-01-02 CURRENT 1997-12-15 Dissolved 2014-05-20
CORNHILL SECRETARIES LIMITED CORNHILL & CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
CORNHILL SECRETARIES LIMITED CORNHILL PROJECT MANAGEMENT LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Active
CORNHILL SECRETARIES LIMITED CORNHILL INTERNATIONAL LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED THE CORNHILL GROUP LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MONTFORT INTERNATIONAL LIMITED Nominated Secretary 2000-11-27 CURRENT 1995-11-28 Active
CORNHILL SECRETARIES LIMITED GREENSTAR LIMITED Nominated Secretary 2000-11-20 CURRENT 2000-10-30 Dissolved 2017-04-11
CORNHILL SECRETARIES LIMITED ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Dissolved 2013-11-07
CORNHILL SECRETARIES LIMITED CORNHILL REGISTRARS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED NADEJDA SHIPMANAGEMENT (UK) LIMITED Nominated Secretary 2000-07-07 CURRENT 2000-02-04 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED CORNHILL NOMINEES LIMITED Nominated Secretary 2000-06-05 CURRENT 2000-06-05 Active
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.CO.UK LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.COM LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LAY LINE LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
CORNHILL SECRETARIES LIMITED PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-03-10 CURRENT 1993-06-29 Active
CORNHILL SECRETARIES LIMITED THE SHIP VALUATION PANEL LIMITED Nominated Secretary 2000-01-05 CURRENT 1999-11-01 Dissolved 2017-03-21
CORNHILL SECRETARIES LIMITED INFINITY CAPITAL MANAGEMENT LTD. Nominated Secretary 1999-11-01 CURRENT 1999-11-01 Active
CORNHILL SECRETARIES LIMITED HUDSON CHARTERING LIMITED Nominated Secretary 1999-02-17 CURRENT 1999-02-17 Active
CORNHILL SECRETARIES LIMITED GERAD LIMITED Nominated Secretary 1997-09-30 CURRENT 1995-09-20 Active
CORNHILL SECRETARIES LIMITED BALTIC HEALTH AND FITNESS LIMITED Nominated Secretary 1997-09-17 CURRENT 1997-09-17 Active
CORNHILL SECRETARIES LIMITED CENTURION (SHIPBROKERS) LIMITED Nominated Secretary 1997-02-28 CURRENT 1969-12-17 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED KALLIOPI C. LEMOS FINE ARTS LIMITED Nominated Secretary 1997-02-24 CURRENT 1992-07-09 Liquidation
CORNHILL SECRETARIES LIMITED COMBINED SHIPPING & TRADING COMPANY LIMITED Nominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED BIMAR COMPANY LIMITED Nominated Secretary 1996-10-18 CURRENT 1996-10-18 Active
CORNHILL SECRETARIES LIMITED MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED Nominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
CORNHILL SECRETARIES LIMITED LYRAS BROTHERS LIMITED Nominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED FAFALIOS LIMITED Nominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
CORNHILL SECRETARIES LIMITED MONUMENT ASSET MANAGEMENT LIMITED Nominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
CORNHILL SECRETARIES LIMITED X-PRESS CONTAINER LINE (UK) LIMITED Nominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
CORNHILL SECRETARIES LIMITED HOTEL TEMPLETON GARDEN LIMITED Nominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
CORNHILL SECRETARIES LIMITED LANAFLOW LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
CORNHILL SECRETARIES LIMITED JAUNTMOVE LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-10-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ORIENT RIVER TRADING LIMITED Nominated Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS LIMITED Nominated Secretary 1994-11-14 CURRENT 1993-05-05 Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS MAYFAIR LIMITED Nominated Secretary 1994-11-14 CURRENT 1965-12-17 Active
CORNHILL SECRETARIES LIMITED YELLOW DRAMA LIMITED Nominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
CORNHILL SECRETARIES LIMITED THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Nominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
CORNHILL SECRETARIES LIMITED ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED Nominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
RAPHAEL OLAWALE DUNTOYE CHRISTIANNA FOUNDATION Director 2014-06-12 CURRENT 2014-06-12 Active
KRISHNA BHAGWAN RAMCHAND 26 TREGUNTER ROAD LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
KRISHNA BHAGWAN RAMCHAND ARGENT FUND MANAGEMENT LIMITED Director 1996-04-18 CURRENT 1996-04-18 Active
ARJUN CHAINRAI WANEY FOOD MARKET (WOOD WHARF) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ARJUN CHAINRAI WANEY THE QUAY CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
ARJUN CHAINRAI WANEY AMAQI LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ARJUN CHAINRAI WANEY ART OF THE BEACH LTD Director 2016-02-02 CURRENT 2016-02-02 Active
ARJUN CHAINRAI WANEY KYUBI (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
ARJUN CHAINRAI WANEY PARA PICCHU LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ARJUN CHAINRAI WANEY AZUMI LIMITED Director 2012-11-30 CURRENT 2001-02-20 Active
ARJUN CHAINRAI WANEY ROBATA RESTAURANTS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
ARJUN CHAINRAI WANEY COYA (RESTAURANT) LIMITED Director 2012-04-01 CURRENT 2011-10-26 Active
ARJUN CHAINRAI WANEY ARTS CLUB(LONDON),LIMITED(THE) Director 2010-08-16 CURRENT 1896-05-06 Active
ARJUN CHAINRAI WANEY ARGENT FUND MANAGEMENT LIMITED Director 1996-04-18 CURRENT 1996-04-18 Active
PRITAM CHANRAI WANEY P C WANEY IP LIMITED Director 2017-01-12 CURRENT 2016-12-01 Active - Proposal to Strike off
PRITAM CHANRAI WANEY MERAKI RESTAURANTS LIMITED Director 2016-03-04 CURRENT 2016-02-03 Active
PRITAM CHANRAI WANEY ACRE 1156 LIMITED Director 2013-11-15 CURRENT 2013-06-18 Dissolved 2015-12-15
PRITAM CHANRAI WANEY BARETTO LIMITED Director 2013-10-18 CURRENT 2008-10-22 Liquidation
PRITAM CHANRAI WANEY RISTORANTE GIAPPONESE LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-10-17
PRITAM CHANRAI WANEY COYA (RESTAURANT) LIMITED Director 2012-10-25 CURRENT 2011-10-26 Active
PRITAM CHANRAI WANEY ARTS CLUB(LONDON),LIMITED(THE) Director 2011-04-06 CURRENT 1896-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057622900004
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-05-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-16APPOINTMENT TERMINATED, DIRECTOR KRISHNA BHAGWAN RAMCHAND
2023-02-16APPOINTMENT TERMINATED, DIRECTOR ARJUN CHAINRAI WANEY
2022-12-22CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-12-19Withdrawal of a person with significant control statement on 2022-12-19
2022-12-19Notification of a person with significant control statement
2022-12-19PSC08Notification of a person with significant control statement
2022-12-19PSC09Withdrawal of a person with significant control statement on 2022-12-19
2022-08-30Previous accounting period extended from 31/08/21 TO 31/12/21
2022-08-30AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-01-19DIRECTOR APPOINTED MR NICOLAS BUDZYNSKI
2022-01-19DIRECTOR APPOINTED PRINCE MANSOUR BIN SAAD AL SAUD
2022-01-19AP01DIRECTOR APPOINTED MR NICOLAS BUDZYNSKI
2022-01-18DIRECTOR APPOINTED MR VERNON ANTHONY ANDREW CASSIN
2022-01-18APPOINTMENT TERMINATED, DIRECTOR PRITAM CHANRAI WANEY
2022-01-18APPOINTMENT TERMINATED, DIRECTOR RAPHAEL OLAWALE DUNTOYE
2022-01-18CESSATION OF GIULIANO RENZO LOTTO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18CESSATION OF ARGENT FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18Notification of a person with significant control statement
2022-01-18PSC08Notification of a person with significant control statement
2022-01-18PSC07CESSATION OF GIULIANO RENZO LOTTO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PRITAM CHANRAI WANEY
2022-01-18AP01DIRECTOR APPOINTED MR VERNON ANTHONY ANDREW CASSIN
2021-10-11CH01Director's details changed for Mr Raphael Olawale Duntoye on 2021-10-11
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HITESH CHANDRAKANTBHAI PATEL
2021-05-07PSC07CESSATION OF LUCIANA RIPANI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIANO RENZO LOTTO
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-04-07CH01Director's details changed for Mr Arjun Chainrai Waney on 2020-04-07
2020-04-07PSC05Change of details for Argent Fund Management Limited as a person with significant control on 2020-04-07
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-24AP01DIRECTOR APPOINTED MR HITESH CHANDRAKANTBHAI PATEL
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 057622900004
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 215054
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-17AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-16CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 215054
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRITAM CHANRAI WANEY / 30/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA BHAGWAN RAMCHAND / 30/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL OLAWALE DUNTOYE / 30/03/2016
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 215054
2015-05-15AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 215054
2014-04-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI WANEY / 30/03/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL OLAWALE DUNTOYE / 03/03/2014
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-05-16AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-04-14AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2010-04-09
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHANRAI WANEY / 30/03/2011
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY THAPAR
2011-03-10AP01DIRECTOR APPOINTED MR ARJUN CHANRAI WANEY
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-13AR0130/03/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 01/10/2009
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITAM WANEY / 30/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA BHAGWAN RAMCHAND / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL OLAWALE DUNTOYE / 01/10/2009
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-03-05AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-13288aDIRECTOR APPOINTED RAPHAEL OLAWALE DUNTOYE
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 01/08/2008
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 19/02/2009
2009-03-20288aDIRECTOR APPOINTED PRITAM WANEY
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 04/04/2008
2008-08-1888(2)AD 29/07/08 GBP SI 8054@1=8054 GBP IC 207000/215054
2008-08-05363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-07-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29288cSECRETARY'S PARTICULARS CHANGED
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-30New incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AZUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2007-04-11 Outstanding GROSVENOR WEST END PROPERTIES
LEGAL MORTGAGE 2007-04-07 Outstanding HSBC BANK PLC
DEBENTURE 2007-01-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUR LIMITED

Intangible Assets
Patents
We have not found any records of AZUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUR LIMITED
Trademarks

Trademark applications by AZUR LIMITED

AZUR LIMITED is the Original Applicant for the trademark LPM ™ (WIPO1462761) through the WIPO on the 2019-03-22
Restaurant services; bar services; catering services; services for the provision of food and drink.
Services de restaurants; services de bars; services de traiteurs; services de mise à disposition de nourriture et boissons.
Servicios de restaurantes; servicios de bares; servicios de comidas preparadas; servicios de suministro de comidas y bebidas.
AZUR LIMITED is the Original Applicant for the trademark LPM ™ (WIPO1465598) through the WIPO on the 2019-03-22
Restaurant services; bar services; catering services; services for the provision of food and drink.
Services de restaurants; services de bars; services de traiteurs; services de mise à disposition de nourriture et boissons.
Servicios de restaurantes; servicios de bares; servicios de comidas preparadas; servicios de suministro de comidas y bebidas.
AZUR LIMITED is the Original registrant for the trademark LA PETITE MAISON ™ (77981275) through the USPTO on the 2009-09-18
Restaurant, bar and cocktail lounge services
Income
Government Income

Government spend with AZUR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2013-02-22 GBP £3,572 Refreshments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AZUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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