Menna Overview
Here’s a quick overview of AZURE HOTELS LIMITED 👀 — a London based business that started in 2019.
AZURE HOTELS LIMITED
- Company statusactive
- Company No12164483
- Age6 years 11 months Incorporated 19 August 2019
- Officers1
Address
1st Floor 5 Wigmore Street, London, W1U 1PB, England
AZURE HOTELS LIMITED is an active company incorporated on 19 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENS, Alexander James | director | May 1984 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander James Stevens | May 1984 | 06 Nov 2025 |
| Hotel Hamilton Holdings Sa | 13 Jul 2023 | |
| Saber Hotel Holdings S.A. | 23 Mar 2023 | |
| Nj Hotel Holdings S.A. | 19 Aug 2019 |
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STEVENS, Alexander James, SADR-HASHEMI, Bahram are mutual persons.
STEVENS, Alexander James, SADR-HASHEMI, Bahram are mutual persons.
STEVENS, Alexander James, SADR-HASHEMI, Bahram are mutual persons.
STEVENS, Alexander James are mutual persons.
STEVENS, Alexander James are mutual persons.
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Menna Overview
Here’s a quick overview of AZURE HOTELS LIMITED 👀 — a London based business that started in 2019.