AZURE LUXURY HOTEL COLLECTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04343743. The registration start date is December 20, 2001. The current status is Active.
Company Number | 04343743 |
Company Name | AZURE LUXURY HOTEL COLLECTION LIMITED |
Registered Address |
11 Laura Place Bath BA2 4BL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-12-20 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-17 |
Returns Last Update | 2015-12-20 |
Confirmation Statement Due Date | 2021-01-30 |
Confirmation Statement Last Update | 2019-12-19 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
Address |
11 LAURA PLACE |
Post Town | BATH |
Post Code | BA2 4BL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
1ST OFFICE (DEVON & CORNWALL) LIMITED | 11 Laura Place, Bath, BA2 4BL, United Kingdom |
PUT OUR FOOT DOWN LIMITED | 11 Laura Place, Bath, BA2 4BL, England |
THE BATH ALCHEMIST LIMITED | 11 Laura Place, Bath, BA2 4BL, England |
HAYDART INVESTMENTS (BURY ST EDMUNDS) LIMITED | 11 Laura Place, Bath, BA2 4BL, United Kingdom |
AFORD AWARDS GROUP HOLDINGS LIMITED | 11 Laura Place, Bath, BA2 4BL, United Kingdom |
KIMISA LIMITED | 11 Laura Place, Bath, BA2 4BL, England |
HAYDART INVESTMENTS LIMITED | 11 Laura Place, Bath, Somerset, BA2 4BL, England |
TRUST POINT ADVISORY GROUP LIMITED | 11 Laura Place, Bath, BA2 4BL, United Kingdom |
HAYDART INVESTMENTS (BIGGLESWADE) LIMITED | 11 Laura Place, Bath, Somerset, BA2 4BL, England |
SCALEWELL LIMITED | 11 Laura Place, Bath, Somerset, BA2 4BL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEIGH, Edward John | Secretary (Active) | 11 Laura Place, Bath, United Kingdom, BA2 4BL | / 28 January 2002 |
British / |
Travel Agent |
LEIGH, Edward John | Director (Active) | 11 Laura Place, Bath, United Kingdom, BA2 4BL | April 1970 / 28 January 2002 |
British / United Kingdom |
Travel Agent |
O'GORMAN, Jayne | Director (Active) | 11 Laura Place, Bath, United Kingdom, BA2 4BL | April 1976 / 6 January 2008 |
British / United Kingdom |
Director |
DURRANCE, Philip Walter | Secretary (Resigned) | 16 Old Bailey, London, EC4M 7EG | / 18 January 2008 |
British / |
|
TEMPLE SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 16 Old Bailey, London, EC4M 7EG | / 20 December 2001 |
/ |
|
BEYER, Gloria Jean | Director (Resigned) | 1 Cavendish Court, Westminster Park, Lache Lane, Chester, CH4 7LJ | March 1952 / 1 January 2002 |
British / |
Tour Operator |
LEIGH, Christopher John | Director (Resigned) | 2nd Floor, 15 Grosvenor Court, Chester, Cheshire, CH1 1HG | April 1941 / 28 January 2002 |
British / United Kingdom |
Company Director |
TEMPLE DIRECT LIMITED | Nominee Director (Resigned) | 12 Gough Square, London, EC4A 3DE | / 20 December 2001 |
/ |
Post Town | BATH |
Post Code | BA2 4BL |
Category | hotel |
SIC Code | 79110 - Travel agency activities |
Category + Posttown | hotel + BATH |
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