This company is commonly known as Amazon House Properties Limited. The company was founded 27 years ago and was given the registration number 03344138. The firm's registered office is in . You can find them at 3 Brazil Street, Manchester, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMAZON HOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03344138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Brazil Street, Manchester, M1 3PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY | Secretary | 02 April 1997 | Active |
| C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY | Director | 02 April 1997 | Active |
| C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY | Director | 02 April 1997 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 02 April 1997 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 02 April 1997 | Active |
| C/O E Mesire & Sons, Amazon House, Brazil Street, Manchester, United Kingdom, M1 3PJ | Director | 03 September 1997 | Active |
| Brazil Street Investments Ltd | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O E Mesrie & Sons, Ground Floor Suite 3, Bruce Court, Altrincham, United Kingdom, WA14 2EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Officers | Change person secretary company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person secretary company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.