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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

Company Overview

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 Number		02614823
Company ID Number		02614823
Date formed		1991-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		31/12/2022
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB863306919~~

Last Datalog update:	2023-02-05 18:38:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE PROPERTIES UK LIMITED

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Company Officers of AZURE PROPERTIES UK LIMITED

Current Directors

Officer	Role	Date Appointed
FARKHONDEH SABI	Company Secretary	1991-08-16
JOHN NIELSEN	Director	2013-09-16
BAHRAM SADR-HASHEMI	Director	2005-09-15
NIMA HABIBOLLAH SARIKHANI	Director	2012-09-19

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FARKHONDEH SABI	AZURE WEALTH MANAGEMENT UK LIMITED	Company Secretary	2005-08-18	CURRENT	2005-08-18	Dissolved 2016-02-09
FARKHONDEH SABI	RANDOTTE (NO. 514) LIMITED	Company Secretary	2004-08-02	CURRENT	2003-05-30	Liquidation
FARKHONDEH SABI	MEHR CULTURAL FOUNDATION	Company Secretary	1999-06-07	CURRENT	1999-06-07	Active
BAHRAM SADR-HASHEMI	HOTEL EAST MIDLANDS LIMITED	Director	2017-10-12	CURRENT	2009-12-22	Active
BAHRAM SADR-HASHEMI	AZURE HOTEL (GLASGOW) LIMITED	Director	2017-08-01	CURRENT	2011-10-05	Active - Proposal to Strike off
BAHRAM SADR-HASHEMI	CONSORT LODGE MANAGEMENT LIMITED	Director	2007-07-30	CURRENT	1993-01-07	Active
NIMA HABIBOLLAH SARIKHANI	EXTON ADVISORS LIMITED	Director	2018-03-01	CURRENT	2017-09-22	Active
NIMA HABIBOLLAH SARIKHANI	HAMBLEDEN CAPITAL LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
NIMA HABIBOLLAH SARIKHANI	ZEDRA UK SERVICES LIMITED	Director	2017-03-17	CURRENT	2015-07-14	Active
NIMA HABIBOLLAH SARIKHANI	MONOPOLE WINE PORTFOLIO MANAGEMENT LTD	Director	2015-04-02	CURRENT	2012-11-19	Liquidation
NIMA HABIBOLLAH SARIKHANI	AZURE PARTICIPATIONS LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active - Proposal to Strike off
NIMA HABIBOLLAH SARIKHANI	HOTEL EAST MIDLANDS LIMITED	Director	2012-09-19	CURRENT	2009-12-22	Active
NIMA HABIBOLLAH SARIKHANI	AZURE HOTEL OPERATIONS LIMITED	Director	2012-09-19	CURRENT	2010-10-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-02-07		SECOND GAZETTE not voluntary dissolution
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-09		Application to strike the company off the register
2022-11-09	DS01	Application to strike the company off the register
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/20 FROM 1 Duke's Mews London W1U 3ET England
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIMA HABIBOLLAH SARIKHANI
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-26	TM02	Termination of appointment of Farkhondeh Sabi on 2019-02-20
2018-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/17 FROM 6th Floor 94/96 Wigmore Street London W1U 3RF
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-27	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-22	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SINA SARIKHANI
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-30	RP04
2013-10-30	ANNOTATION	Clarification
2013-09-18	AP01	DIRECTOR APPOINTED MR JOHN NIELSEN
2013-07-26	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-09-29	MG01	Particulars of a mortgage or charge / charge no: 2
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19	AP01	DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2012-07-18	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-07-18	CH01	Director's details changed for Mr Niels Nielson on 2012-07-18
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03	AR01	15/07/11 FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SINA SARIKHANI / 30/06/2011
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS NIELSON / 03/07/2011
2010-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AR01	15/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSON / 15/07/2010
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMID SABI
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-20	288a	DIRECTOR APPOINTED NIELS NIELSON
2009-04-20	288a	DIRECTOR APPOINTED SINA SARIKHANI
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON
2008-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	363s	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-27	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-06-30	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-18	CERTNM	COMPANY NAME CHANGED METGROVE LIMITED CERTIFICATE ISSUED ON 18/04/05
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-16	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-13	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, 48 CONDUIT STREET LONDON W1R 9FB
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-06	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-20	363s	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26	363s	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-08	363s	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-11-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-04	363s	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-06	363s	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-11	363s	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to AZURE PROPERTIES UK 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 AZURE PROPERTIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2012-09-29	Outstanding	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
DEBENTURE	1998-08-17	Satisfied	ROBERT FLEMING & CO.LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AZURE PROPERTIES UK LIMITED

Intangible Assets

Patents

We have not found any records of AZURE PROPERTIES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AZURE PROPERTIES UK LIMITED

Trademarks

We have not found any records of AZURE PROPERTIES UK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	NAIN CARPET LIMITED	1998-03-13	Outstanding

We have found 1 mortgage charges which are owed to AZURE PROPERTIES UK LIMITED

Income

Government Income

We have not found government income sources for AZURE PROPERTIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AZURE PROPERTIES UK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where AZURE PROPERTIES UK 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 AZURE PROPERTIES UK 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 AZURE PROPERTIES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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