AZUR PROPERTY VENTURES LIMITED
Overview
| Company Name | AZUR PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14780116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZUR PROPERTY VENTURES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AZUR PROPERTY VENTURES LIMITED located?
| Registered Office Address | Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZUR PROPERTY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LV AZUR PROPERTIES LIMITED | Jun 05, 2024 | Jun 05, 2024 |
| APCP 03 LIMITED | Apr 04, 2023 | Apr 04, 2023 |
What are the latest accounts for AZUR PROPERTY VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AZUR PROPERTY VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for AZUR PROPERTY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 27, 2024
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed lv azur properties LIMITED\certificate issued on 07/06/24 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed apcp 03 LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Stuart Mcgreevy as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Stuart Mcgreevy as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Violeta Azur as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Luc Thomas Azur as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Stuart Mcgreevy as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Violeta Azur as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luc Thomas Azur as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Mcgreevy as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of AZUR PROPERTY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZUR, Luc Thomas | Director | 34 37 Liverpool Street EC2M 7PP London 4.06 Uncommon United Kingdom | United Kingdom | French | 323206710001 | |||||
| AZUR, Violeta | Director | 34 37 Liverpool Street EC2M 7PP London 4.06 Uncommon United Kingdom | England | British | 323206760001 | |||||
| MCGREEVY, Stuart Douglas | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | British | 37501180022 |
Who are the persons with significant control of AZUR PROPERTY VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luc Thomas Azur | Apr 06, 2024 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Violeta Azur | Apr 06, 2024 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Stuart Mcgreevy | Apr 04, 2023 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Mcgreevy | Apr 04, 2023 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0