Company Information for

AZURE PROPERTIES UK LIMITED

1ST FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB,

Company Registration Number

02614823

Private Limited Company

Active - Proposal to Strike off

About Azure Properties Uk Ltd

AZURE PROPERTIES UK LIMITED was founded on 1991-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azure Properties Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AZURE PROPERTIES UK LIMITED
Legal Registered Office
1ST FLOOR
5 WIGMORE STREET
LONDON
W1U 1PB
Other companies in W1U
Previous Names
METGROVE LIMITED
18/04/2005

Filing Information

Company Number02614823
Date formed1991-05-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-05 18:38:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Farkhondeh Sabi Company Secretary 1991-08-16
John Nielsen Director DIRECTOR 2013-09-16 ENGLAND
Bahram Sadr-hashemi Director COMPANY DIRECTOR 2005-09-15 ENGLAND
Nima Habibollah Sarikhani Director DIRECTOR 2012-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Niels Nielsen Director 2009-04-14 2016-08-30
Sina Sarikhani Director 2009-02-14 2013-12-31
Hamid Sabi Director 1991-08-16 2010-03-12
Ali Reza Sarikhani Director 1991-09-20 2010-03-12
Michael Anderson Director 2005-12-16 2008-05-06
Steven Askar Director 1994-03-16 1994-11-18
Joseph Askar Director 1991-08-16 1994-03-16
London Law Secretarial Limited Nominated Secretary 1991-05-28 1991-08-16
London Law Services Limited Nominated Director 1991-05-28 1991-08-16

Related Directorships for Farkhondeh Sabi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Farkhondeh Sabi AZURE WEALTH MANAGEMENT UK LIMITEDCompany Secretary 2005-08-18 CURRENT 2005-08-18 Dissolved 2016-02-09
Farkhondeh Sabi RANDOTTE (NO. 514) LIMITEDCompany Secretary 2004-08-02 CURRENT 2003-05-30 Liquidation
Farkhondeh Sabi MEHR CULTURAL FOUNDATIONCompany Secretary 1999-06-07 CURRENT 1999-06-07 Active

Related Directorships for Bahram Sadr-hashemi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bahram Sadr-hashemi HOTEL EAST MIDLANDS LIMITEDDirector 2017-10-12 CURRENT 2009-12-22 Active
Bahram Sadr-hashemi AZURE HOTEL (GLASGOW) LIMITEDDirector 2017-08-01 CURRENT 2011-10-05 Active - Proposal to Strike off
Bahram Sadr-hashemi CONSORT LODGE MANAGEMENT LIMITEDDirector 2007-07-30 CURRENT 1993-01-07 Active

Related Directorships for Nima Habibollah Sarikhani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nima Habibollah Sarikhani EXTON ADVISORS LIMITEDDirector 2018-03-01 CURRENT 2017-09-22 Active
Nima Habibollah Sarikhani HAMBLEDEN CAPITAL LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Nima Habibollah Sarikhani ZEDRA UK SERVICES LIMITEDDirector 2017-03-17 CURRENT 2015-07-14 Active
Nima Habibollah Sarikhani MONOPOLE WINE PORTFOLIO MANAGEMENT LTDDirector 2015-04-02 CURRENT 2012-11-19 Liquidation
Nima Habibollah Sarikhani AZURE PARTICIPATIONS LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Nima Habibollah Sarikhani HOTEL EAST MIDLANDS LIMITEDDirector 2012-09-19 CURRENT 2009-12-22 Active
Nima Habibollah Sarikhani AZURE HOTEL OPERATIONS LIMITEDDirector 2012-09-19 CURRENT 2010-10-07 Active - Proposal to Strike off