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Company Information for

AZZURRI RESTAURANTS LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH,
Company Registration Number
02792998
Private Limited Company
Active

Company Overview

About Azzurri Restaurants Ltd
AZZURRI RESTAURANTS LIMITED was founded on 1993-02-23 and has its registered office in London. The organisation's status is listed as "Active". Azzurri Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZZURRI RESTAURANTS LIMITED
 
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
ENGLAND
NW1 5DH
Other companies in NW1
 
Telephone01206 366379
 
Previous Names
GONDOLA RESTAURANTS LIMITED11/03/2015
ASK RESTAURANTS LIMITED18/08/2014
 
Trading Names/Associated Names
ZAIN
ZIZZI
Filing Information
Company Number 02792998
Company ID Number 02792998
Date formed 1993-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-02
Account next due 2019-03-31
Latest return 2018-02-23
Return next due 2019-03-09
Type of accounts FULL
VAT Number /Sales tax ID GB192362207  
Last Datalog update: 2018-06-12 12:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZZURRI RESTAURANTS LIMITED

Company Officers of AZZURRI RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MALCOLM PICKWORTH
Company Secretary 2007-08-31
STEPHEN HOLMES
Director 2014-08-18
JAMES MALCOLM PICKWORTH
Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL CARTER
Director 2010-04-22 2015-01-21
HARVEY JOHN SMYTH
Director 2007-01-10 2015-01-21
HELEN VICTORIA JONES
Director 2010-04-22 2012-08-01
EMMA JANE ENGLISH
Director 2007-11-01 2010-03-31
NIGEL ANDREW GARFITT
Director 2007-04-04 2008-11-06
MARTIN WILLIAM ECKERSLEY
Company Secretary 1997-12-23 2007-08-31
MARTIN WILLIAM ECKERSLEY
Director 1997-09-16 2007-08-31
JULIA MARGARET FLEET
Director 2002-01-01 2007-03-01
NEIL MARTIN BLOWS
Director 2003-07-16 2006-12-22
JOANNA CLARE ELLIS SMITH
Director 2006-01-10 2006-12-22
ANDREW MARK FLEET
Director 2004-07-21 2006-12-22
CHRISTOPHER HEATH
Director 2005-11-02 2006-12-22
ADAM KAYE
Director 1993-02-23 2006-12-22
SAMUEL KAYE
Director 1993-02-23 2006-12-22
PETER JOHN MURDOCK
Director 2006-01-10 2006-12-22
SALVATORE DILIBERTO
Director 1996-04-03 2004-10-31
GEORGE DUNCTON CRACKNELL
Director 2004-07-21 2004-09-01
PHILLIP KAYE
Director 1996-04-03 2000-12-29
ARUN MAGANLAL BATHIA
Company Secretary 1993-02-23 1997-12-23
CCS SECRETARIES LIMITED
Nominated Secretary 1993-02-23 1993-02-23
CCS DIRECTORS LIMITED
Nominated Director 1993-02-23 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM PICKWORTH AZZURRI ITS LIMITED Company Secretary 2007-08-31 CURRENT 1993-11-15 Active
JAMES MALCOLM PICKWORTH AZZURRI CENTRAL LIMITED Company Secretary 2007-08-31 CURRENT 1995-07-27 Active
JAMES MALCOLM PICKWORTH AZZURRI ASK 25 LIMITED Company Secretary 2007-08-31 CURRENT 1995-11-16 Active
JAMES MALCOLM PICKWORTH AZZURRI MOF LIMITED Company Secretary 2007-08-31 CURRENT 1997-06-02 Active
STEPHEN HOLMES AZZURRI ITS LIMITED Director 2015-01-21 CURRENT 1993-11-15 Active
STEPHEN HOLMES AZZURRI ASK 25 LIMITED Director 2015-01-21 CURRENT 1995-11-16 Active
STEPHEN HOLMES AZZURRI MOF LIMITED Director 2015-01-21 CURRENT 1997-06-02 Active
STEPHEN HOLMES AZZURRI MIDCO 1 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 Active
STEPHEN HOLMES AZZURRI CENTRAL LIMITED Director 2014-08-18 CURRENT 1995-07-27 Active
JAMES MALCOLM PICKWORTH AZZURRI ITS LIMITED Director 2007-08-31 CURRENT 1993-11-15 Active
JAMES MALCOLM PICKWORTH AZZURRI CENTRAL LIMITED Director 2007-08-31 CURRENT 1995-07-27 Active
JAMES MALCOLM PICKWORTH AZZURRI ASK 25 LIMITED Director 2007-08-31 CURRENT 1995-11-16 Active
JAMES MALCOLM PICKWORTH AZZURRI MOF LIMITED Director 2007-08-31 CURRENT 1997-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AAFULL ACCOUNTS MADE UP TO 02/07/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 26/06/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3264764
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027929980010
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 3264764
2016-02-23AR0123/02/16 FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3264764
2015-03-18AR0123/02/15 FULL LIST
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED GONDOLA RESTAURANTS LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-02-20AAFULL ACCOUNTS MADE UP TO 29/06/14
2015-02-03RES01ADOPT ARTICLES 21/01/2015
2015-01-30RES01ADOPT ARTICLES 21/01/2015
2015-01-30RES13FACILITY AGREEMENT 21/01/2015
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027929980009
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-18AP01DIRECTOR APPOINTED MR STEPHEN HOLMES
2014-08-18RES15CHANGE OF NAME 18/08/2014
2014-08-18CERTNMCOMPANY NAME CHANGED ASK RESTAURANTS LIMITED CERTIFICATE ISSUED ON 18/08/14
2014-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O GONDOLA GROUP 2 BALCOMBE STREET LONDON NW1 6NW
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 09/05/2014
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3264764
2014-04-10AR0123/02/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-06AR0123/02/13 FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX
2013-01-30AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2012-05-30RES13AGREEMENT AUTH TO APPROVE TERMS 05/09/2011
2012-03-07AR0123/02/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 26/06/11
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-24AR0123/02/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN SMYTH / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 01/01/2010
2010-04-30AP01DIRECTOR APPOINTED MRS HELEN VICTORIA JONES
2010-04-22AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL CARTER
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 01/01/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ENGLISH
2010-02-23AR0123/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE ENGLISH / 23/02/2010
2009-11-01AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-03-13363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU UK
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR NIGEL GARFITT
2008-11-20AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL
2008-03-06363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED MS EMMA JANE ENGLISH
2007-12-12AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-21AUDAUDITOR'S RESIGNATION
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-03-27363(288)DIRECTOR RESIGNED
2007-03-27363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20RES13SENIOR FACILITIES AGREE 08/03/07
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-16AAFULL ACCOUNTS MADE UP TO 02/07/06
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-10363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AZZURRI RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZURRI RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding COƖPERATIEVE RABOBANK U.A., P.O. BOX 17100, 3500 HG, UTRECHT, NETHERLANDS AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-01-23 Outstanding COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATI6ONAL ) LONDON BRANCH
DEBENTURE 2011-09-20 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE 2007-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS SECURITY TRUSTEE FORITSELF AND THE OTHER SECURED PARTIES
DEBENTURE 2005-01-31 Satisfied HSBC BANK PLC (THE SECURITY AGENT)
A SUPPLEMENTAL DEED 2004-07-01 Satisfied HSBC BANK PLC AS SECURITY AGENT
RENT DEPOSIT DEED 1997-01-17 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF VARIATION 1996-04-01 Satisfied STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF DEPOSIT 1995-07-28 Satisfied STANDARD LIFE INVESTMENT FUNDS LIMITED
RENT DEPOSIT DEED 1994-10-26 Satisfied LONDON MERCHANT SECURITIES PLC
Filed Financial Reports
Annual Accounts
2014-06-29
Annual Accounts
2013-06-30
Annual Accounts
2012-07-01
Annual Accounts
2011-06-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZZURRI RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of AZZURRI RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AZZURRI RESTAURANTS LIMITED owns 1 domain names.

askcentral.co.uk  

Trademarks
We have not found any records of AZZURRI RESTAURANTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 17

We have found 17 mortgage charges which are owed to AZZURRI RESTAURANTS LIMITED

Income
Government Income

Government spend with AZZURRI RESTAURANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-07-02 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AZZURRI RESTAURANTS LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Restaurant and Premises UNIT A9 THE LIGHT THE HEADROW LEEDS LS1 8TL 67,00001/04/2011
RESTAURANT AND PREMISES UNIT 2 CLOTH HALL STREET LEEDS LS1 2HD 66,50001/04/2005
RESTAURANT AND PREMISES ASK ITALIAN 38 NORTH LANE HEADINGLEY LEEDS LS6 3HE 58,50001/04/2012
3-7 OLD MARKET PLACE WARRINGTON WA1 1QB 51,500
Restaurant and Premises 10 ST GILES SQUARE NORTHAMPTON NN1 1DA 44,500
Northampton Borough Council Restaurant and Premises 10 ST GILES SQUARE NORTHAMPTON NN1 1DA 44,500
RESTAURANT AND PREMISES 1 MARKET PLACE WETHERBY LS22 4LQ 42,00001/04/2004
Wycombe Council 7, Denmark Street, High Wycombe, Bucks, HP11 2DB 123,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AZZURRI RESTAURANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0061013090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2016-04-0083061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRI RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZZURRI RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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