AZURE LONDON 2022 LTD

AZURE LONDON 2022 LTD is an active private limited company, incorporated on 25 October 2022. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and two other classifications. The company's registered office is on Scrubs Lane, London. The company's next accounts are due on 25 July 2024, and fall under the accounts category: No Accounts Filed. AZURE LONDON 2022 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CUMBERLAND HOUSE
Address Line 2	SUITE 200 F, 80 SCRUBS LANE
Post Town	LONDON
Country	ENGLAND
Postcode	NW10 6RF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	25/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	22/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47710 - Retail sale of clothing in specialised stores

86101 - Hospital activities

Company Name History

From incorporation onwards:

AZURE LONDON 2022 LTD

Directors

(The company's officers)

MR MOHAMMED AL-MISNAD

(~27 year old Qatari national)

CUMBERLAND HOUSE SUITE 200 F, 80 SCRUBS LANE, LONDON, NW10 6RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in QATAR

Appointed on 25/10/2022

MR ABDULRAHMAN AL-THANI

(~27 year old Qatari national)

CUMBERLAND HOUSE SUITE 200 F, 80 SCRUBS LANE, LONDON, NW10 6RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in QATAR

Appointed on 25/10/2022

MR ISA ZANE AL ABIDEEN EDRISS

(~28 year old British national)

CUMBERLAND HOUSE SUITE 200 F, 80 SCRUBS LANE, LONDON, NW10 6RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2022

Shareholders

(Persons of Significant Control)

Mr Isa Zane Al Abideen Edriss

(~28 year old British national)

Cumberland House, Suite 200 F, 80 Scrubs Lane, London, NW10 6RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2022

Mr Mohammed Al-Misnad

(~27 year old Qatari national)

Cumberland House, Suite 200 F, 80 Scrubs Lane, London, NW10 6RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2022

Mr Abdulrahman Al-Thani

(~27 year old Qatari national)

Cumberland House, Suite 200 F, 80 Scrubs Lane, London, NW10 6RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2022

Connections

(Shared officers)

FORMULA FUEL LTD

MR ISA EDRISS

FUEL O’CLOCK LTD

MR ISA EDRISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)