AZUR Limited

Company Name	AZUR Limited
Company Status	Active
Company Number	05762290
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Prince Mansour Bin Saad Al Saud
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	21 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Assistant Secretary General Of The King Faisal Fdn
Country of Residence	Saudi Arabia
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Nicolas Budzynski
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	21 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Management (Restaurant Company)
Country of Residence	United Arab Emirates
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Vernon Anthony Andrew Cassin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	21 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Legal Officer
Country of Residence	Saudi Arabia
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	30 March 2006(same day as company formation)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Vijay Thapar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	Apartment No. 2603 The Links, East Tower The Greens, PO Box 119888 Dubai UAE

Director Name	Krishna Bhagwan Ramchand
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Pritam Chanrai Waney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 December 2021)
Role	Businessman And Co. Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Raphael Olawale Duntoye
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(3 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 December 2021)
Role	Chef Patron
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Arjun Chainrai Waney
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2011(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2023)
Role	Chairman Of Board
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Hitesh Chandrakantbhai Patel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £1	Judith Diane Waney & Arjun Waney 9.30% Ordinary
20k at £1	Krishna Bhagwan Ramchand 9.30% Ordinary
15.1k at £1	Raphael Olawale Duntoye 7.00% Ordinary
70k at £1	Argent Fund Management LTD 32.55% Ordinary
60k at £1	Luciana Ripani 27.90% Ordinary
30k at £1	Pritam C. Waney 13.95% Ordinary

Financials

Year	2014
Turnover	£6,162,959
Gross Profit	£4,315,040
Net Worth	£1,034,735
Cash	£1,134,516
Current Liabilities	£1,330,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

27 December 2019	Delivered on: 31 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 March 2007	Delivered on: 11 April 2007 Persons entitled: Grosvenor West End Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£62,340 and any other sums paid into that account. Outstanding
30 March 2007	Delivered on: 7 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at l/h property k/a 53/54 brooks mews london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 January 2007	Delivered on: 20 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 July 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2020 (1 page)
7 April 2020	Change of details for Argent Fund Management Limited as a person with significant control on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for Mr Arjun Chainrai Waney on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Hitesh Chandrakantbhai Patel as a director on 18 March 2020 (2 pages)
21 February 2020	Accounts for a small company made up to 31 August 2019 (21 pages)
31 December 2019	Registration of charge 057622900004, created on 27 December 2019 (24 pages)
1 May 2019	Accounts for a small company made up to 31 August 2018 (22 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 August 2017 (23 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
23 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
16 May 2017	Accounts for a small company made up to 31 August 2016 (17 pages)
16 May 2017	Accounts for a small company made up to 31 August 2016 (17 pages)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 215,054 (9 pages)
30 March 2016	Director's details changed for Krishna Bhagwan Ramchand on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Raphael Olawale Duntoye on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Pritam Chanrai Waney on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Raphael Olawale Duntoye on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Krishna Bhagwan Ramchand on 30 March 2016 (2 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 215,054 (9 pages)
30 March 2016	Director's details changed for Mr Pritam Chanrai Waney on 30 March 2016 (2 pages)
16 February 2016	Full accounts made up to 31 August 2015 (17 pages)
16 February 2016	Full accounts made up to 31 August 2015 (17 pages)
15 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 215,054 (9 pages)
15 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 215,054 (9 pages)
15 April 2015	Full accounts made up to 31 August 2014 (17 pages)
15 April 2015	Full accounts made up to 31 August 2014 (17 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 215,054 (9 pages)
16 April 2014	Director's details changed for Mr Arjun Chainrai Waney on 30 March 2014 (2 pages)
16 April 2014	Director's details changed for Raphael Olawale Duntoye on 3 March 2014 (2 pages)
16 April 2014	Director's details changed for Mr Arjun Chainrai Waney on 30 March 2014 (2 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 215,054 (9 pages)
16 April 2014	Director's details changed for Raphael Olawale Duntoye on 3 March 2014 (2 pages)
16 April 2014	Director's details changed for Raphael Olawale Duntoye on 3 March 2014 (2 pages)
3 January 2014	Full accounts made up to 31 August 2013 (16 pages)
3 January 2014	Full accounts made up to 31 August 2013 (16 pages)
16 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Full accounts made up to 31 August 2012 (16 pages)
25 April 2013	Full accounts made up to 31 August 2012 (16 pages)
8 May 2012	Full accounts made up to 31 August 2011 (15 pages)
8 May 2012	Full accounts made up to 31 August 2011 (15 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
14 April 2011	Director's details changed for Mr Arjun Chanrai Waney on 30 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
14 April 2011	Director's details changed for Mr Arjun Chanrai Waney on 30 March 2011 (2 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
14 April 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
14 April 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
10 March 2011	Appointment of Mr Arjun Chanrai Waney as a director (3 pages)
10 March 2011	Appointment of Mr Arjun Chanrai Waney as a director (3 pages)
10 March 2011	Termination of appointment of Vijay Thapar as a director (2 pages)
10 March 2011	Termination of appointment of Vijay Thapar as a director (2 pages)
18 February 2011	Full accounts made up to 31 August 2010 (11 pages)
18 February 2011	Full accounts made up to 31 August 2010 (11 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Krishna Bhagwan Ramchand on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Pritam Waney on 30 March 2010 (2 pages)
12 May 2010	Director's details changed for Vijay Thapar on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Raphael Olawale Duntoye on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Vijay Thapar on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Raphael Olawale Duntoye on 1 October 2009 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Krishna Bhagwan Ramchand on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Vijay Thapar on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Krishna Bhagwan Ramchand on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Pritam Waney on 30 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Raphael Olawale Duntoye on 1 October 2009 (2 pages)
21 April 2010	Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
5 March 2010	Full accounts made up to 31 August 2009 (12 pages)
5 March 2010	Full accounts made up to 31 August 2009 (12 pages)
13 September 2009	Director appointed raphael olawale duntoye (2 pages)
13 September 2009	Director appointed raphael olawale duntoye (2 pages)
12 August 2009	Director's change of particulars / vijay thapar / 01/08/2008 (1 page)
12 August 2009	Director's change of particulars / vijay thapar / 01/08/2008 (1 page)
29 May 2009	Full accounts made up to 31 August 2008 (12 pages)
29 May 2009	Full accounts made up to 31 August 2008 (12 pages)
21 May 2009	Return made up to 30/03/09; full list of members (5 pages)
21 May 2009	Return made up to 30/03/09; full list of members (5 pages)
20 May 2009	Director's change of particulars / vijay thapar / 19/02/2009 (1 page)
20 May 2009	Director's change of particulars / vijay thapar / 19/02/2009 (1 page)
20 March 2009	Director appointed pritam waney (1 page)
20 March 2009	Director appointed pritam waney (1 page)
29 August 2008	Director's change of particulars / vijay thapar / 04/04/2008 (1 page)
29 August 2008	Director's change of particulars / vijay thapar / 04/04/2008 (1 page)
18 August 2008	Ad 29/07/08\gbp si 8054@1=8054\gbp ic 207000/215054\ (2 pages)
18 August 2008	Ad 29/07/08\gbp si 8054@1=8054\gbp ic 207000/215054\ (2 pages)
5 August 2008	Return made up to 30/03/08; full list of members (5 pages)
5 August 2008	Return made up to 30/03/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 August 2007 (12 pages)
31 January 2008	Full accounts made up to 31 August 2007 (12 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 30/03/07; full list of members (2 pages)
2 July 2007	Return made up to 30/03/07; full list of members (2 pages)
29 June 2007	Secretary's particulars changed (1 page)
29 June 2007	Secretary's particulars changed (1 page)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
1 April 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
1 April 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
30 March 2006	Incorporation (9 pages)
30 March 2006	Incorporation (9 pages)

AZUR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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