MOORE STEPHENS AZERBAIJAN LIMITED

Profile MOORE STEPHENS AZERBAIJAN LIMITED

Actual on 01.04.2021
Company name
MOORE STEPHENS AZERBAIJAN LIMITED
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Company number
04187465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
BROOM HOUSE LONDON ROAD, HADLEIGH, ENGLAND, BENFLEET, SS7 2QL
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PSC and Officers MOORE STEPHENS AZERBAIJAN LIMITED

Officers

(as of 19.09.2020)

MEHDIYEV, Seymur
Status: Active
Appointed on: Tuesday, 16 October 2012
Correspondence address: Broom House London Road, Hadleigh, Benfleet, England, SS7 2QL
Nationality: Azerbaijani
Date of birth: July 1976
Role: Director
Occupation: Businessman
Country of residence: Azerbaijan
CHASTY, Christopher Jack
Status: Not active
Appointed on: Friday, 25 July 2003
Resigned on: Friday, 31 October 2008
Correspondence address: 18 West Common Way, Harpenden, Hertfordshire, AL5 2LF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOORE, Colin Richard
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Monday, 15 October 2012
Correspondence address: 7 Waldegrave Road, Bromley, Kent, BR1 2JP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STODDART, Gavin Devereux
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 15 October 2012
Correspondence address: 111 John Ruskin Street, London, SE5 0PQ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BUTTIMORE, Roderic Ewan
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 148a Tintern Avenue, Westcliff On Sea, Essex, SS0 9QF
Nationality: British
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
CORNHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 29 March 2004
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Nominee Secretary
HENDRY, Karen Isabel
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Sunday, 01 January 2012
Correspondence address: 51 Whitecroft, St Albans, Herts, AL1 1UR
Nationality: British
Role: Secretary
HAJJI-ZADEH, Orhan
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Sunday, 24 April 2011
Correspondence address: Apt 54, 2a Sharifzadeh St., Baku, Azerbaijan, FOREIGN
Nationality: Azerbaijani
Date of birth: July 1958
Role: Director
Occupation: Managing Partner
Country of residence: Azerbaijan
WADE, Paula
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 28 March 2017
Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
Role: Secretary
BENNETT, Robin Thomas Hendley
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 20 July 2011
Correspondence address: 3 Lermontov Street, Apartment 14, Baku, Azerbaijan, FOREIGN
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: Azerbaijan
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Person with significant control

(as of 01.04.2021)

Mr Seymur Mehdiyev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 London
Nationality: Azerbaijani
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: Azerbaijan
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Zaur Mehdiyev
Status: Active
Notified on: Tuesday, 17 March 2020
Correspondence address: 150 London
Nationality: Azerbaijani
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: Azerbaijan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Zaur Mehdiyev
Status: Active
Notified on: Tuesday, 17 March 2020
Correspondence address: Broom House Benfleet, England
Nationality: Azerbaijani
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: Azerbaijan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Seymur Mehdiyev
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 London
Nationality: Azerbaijani
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: Azerbaijan
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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