AZURE TEWKESBURY LIMITED
AZURE TEWKESBURY LIMITED is an active private limited company, incorporated on 12 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AZURE TEWKESBURY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12361130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 09/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AZURE TEWKESBURY LIMITED
Directors
(The company's officers)
MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
(~40 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR ALKIS GIAGKAS
(~36 year old Greek national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR MARK GRAHAM HATCHER
(~48 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2022
MR MARTIN KEITH RODWELL
(~62 year old British national)
C/O REAL ESTATE INVESTMENT MANAGEMENT LTD FIRST FLOOR, BOND HOUSE, 19-20 WOODSTOCK STREET, LONDON, W1C 2AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2022
ALTER DOMUS (UK) LIMITED
10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 21/04/2022
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
ADUK CHURCH
- MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
AECR UK INVESTMENT I LIMITED
- ALTER DOMUS (UK) LIMITED
- MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
- ALTER DOMUS (UK) LIMITED
- MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
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)
AZURE TEWKESBURY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of AZURE TEWKESBURY LIMITED at local scale
Map of AZURE TEWKESBURY LIMITED at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
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)