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AMAZONICO UK LIMITED

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

This company is commonly known as Amazonico Uk Limited. The company was founded 6 years ago and was given the registration number 11354227. The firm's registered office is in LONDON. You can find them at 10 Stratford Place, Marylebone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMAZONICO UK LIMITED
Company Number:11354227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA

Director27 March 2023Active
10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA

Director10 May 2018Active
10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA

Director10 May 2018Active
10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA

Director10 May 2018Active
10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA

Director10 May 2018Active
10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA

Director10 May 2018Active

People with Significant Control

Marta Seco Santos
Notified on:10 May 2018
Status:Active
Date of birth:July 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sandro Jose Da Silva De Aguiar
Notified on:10 May 2018
Status:Active
Date of birth:March 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Filiz Sahenk
Notified on:10 May 2018
Status:Active
Date of birth:February 1967
Nationality:Turkish
Country of residence:United Kingdom
Address:10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ferit Faik Sahenk
Notified on:10 May 2018
Status:Active
Date of birth:March 1964
Nationality:Turkish
Country of residence:United Kingdom
Address:10 Stratford Place, Marylebone, London, United Kingdom, W1C 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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