| Company Name | Azumi Management Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11061253 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
| Previous Name | ROKA Chelsea Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Rainer Bernd Leo Becker |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Mr Simon Christopher Drysdale |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Mr Sven Koch |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Kemal Tevfik Akdag |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Jai Sunder Waney |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
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 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 11 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 25/12/22 (1 page) |
| 11 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 25/12/22 (66 pages) |
| 11 November 2023 | Audit exemption statement of guarantee by parent company for period ending 25/12/22 (3 pages) |
| 30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 25/12/22 (66 pages) |
| 30 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 25/12/22 (1 page) |
| 30 October 2023 | Audit exemption statement of guarantee by parent company for period ending 25/12/22 (3 pages) |
| 30 October 2023 | Audit exemption subsidiary accounts made up to 25 December 2022 (13 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 4 July 2022 | Audit exemption subsidiary accounts made up to 26 December 2021 (12 pages) |
| 4 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 26/12/21 (64 pages) |
| 4 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 26/12/21 (1 page) |
| 4 July 2022 | Audit exemption statement of guarantee by parent company for period ending 26/12/21 (3 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 29 December 2019 (3 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 27 December 2020 (3 pages) |
| 16 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 20 July 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2020 (1 page) |
| 5 February 2020 | Resolutions
|
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 30 December 2018 (3 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 5 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 31 January 2018 | Director's details changed for Tevfik Kemal Akdag on 30 January 2018 (2 pages) |
| 13 November 2017 | Incorporation
Statement of capital on 2017-11-13
|