AZZURRI DEVELOPMENTS LTD
AZZURRI DEVELOPMENTS LTD is an active private limited company, incorporated on 5 January 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Meadow Vale, Haslemere. 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: Dormant. AZZURRI DEVELOPMENTS LTD previously had the company name AZZURI DEVELOPMENTS LTD. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05666569 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/01/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ST. CLAIR |
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| Address Line 2 | MEADOW VALE |
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| Post Town | HASLEMERE |
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| County | SURREY |
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| Postcode | GU27 1DH |
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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 | DORMANT |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 02/02/2017 |
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| Last Made Up Date | 05/01/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 26/10/2006 onwards:
AZZURRI DEVELOPMENTS LTD
Prior to 26/10/2006:
AZZURI DEVELOPMENTS LTD
Directors
(The company's officers)
MR GIUSEPPE DE FAZIO
(~55 year old British national)
ST. CLAIR MEADOW VALE, HASLEMERE, SURREY, GU27 1DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2006
RENATO DE FAZIO
(~50 year old British national)
ST. CLAIR MEADOW VALE, HASLEMERE, SURREY, GU27 1DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2006
GIUSEPPE DE FAZIO
(~55 year old British national)
ST. CLAIR MEADOW VALE, HASLEMERE, SURREY, GU27 1DH, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2006
Shareholders
(Persons of Significant Control)
Mr Giuseppe De Fazio
(~55 year old British national)
St. Clair, Meadow Vale, Haslemere, Surrey, GU27 1DH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Renato De Fazio
(~50 year old British national)
St. Clair, Meadow Vale, Haslemere, Surrey, GU27 1DH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
AZZURRI DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, GU27 1DH.
Map of AZZURRI DEVELOPMENTS LTD at local scale
Map of AZZURRI DEVELOPMENTS LTD at district scale
