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AMAZON PROPERTY LIMITED

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

This company is commonly known as Amazon Property Limited. The company was founded 27 years ago and was given the registration number 03346075. The firm's registered office is in . You can find them at 23 Spring Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMAZON PROPERTY LIMITED
Company Number:03346075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23 Spring Street, London, W2 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Spring Street, London, W2 1JA

Director07 April 1997Active
23 Spring Street, London, W2 1JA

Director11 May 2021Active
23 Spring Street, London, W2 1JA

Secretary07 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 1997Active

People with Significant Control

Mr Charles Richard Gourgey
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:23 Spring Street, W2 1JA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-24Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Termination secretary company with name termination date.

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2014-07-04Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type dormant.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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