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AMAZON HOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Brazil Street, Manchester, M1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Secretary02 April 1997Active
C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director02 April 1997Active
C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director02 April 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary02 April 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director02 April 1997Active
C/O E Mesire & Sons, Amazon House, Brazil Street, Manchester, United Kingdom, M1 3PJ

Director03 September 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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