AMAZON PROPERTIES PLC -
Company Profile | Company Filings |
Overview
AMAZON PROPERTIES PLC is a Public Limited Company from and has the status: Active.
AMAZON PROPERTIES PLC was incorporated 27 years ago on 03/04/1997 and has the registered number: 03345014. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AMAZON PROPERTIES PLC was incorporated 27 years ago on 03/04/1997 and has the registered number: 03345014. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AMAZON PROPERTIES PLC -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
23 SPRING STREET
W2 1JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER VICTOR LANITIS | Aug 1980 | British | Director | 2015-03-20 | CURRENT |
MR CHARLES RICHARD GOURGEY | Jul 1958 | British | Director | 1997-04-03 | CURRENT |
MR CHARLES RICHARD GOURGEY | Jul 1958 | British | Secretary | 1997-04-03 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 1997-04-03 UNTIL 1997-04-03 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-03 UNTIL 1997-04-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-03 UNTIL 1997-04-03 | RESIGNED | ||
JULIA MARIA GOURGEY | Apr 1963 | British | Director | 1997-04-03 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Richard Gourgey | 2016-04-06 | 7/1958 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2024-06-22 | 30-04-2024 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2023-07-26 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2022-07-13 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2021-06-23 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2020-07-17 | 30-04-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2019-07-31 | 30-04-2019 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2018-07-27 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2017-09-21 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2016-06-21 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AMAZON PROPERTIES PLC | 2015-07-14 | 30-04-2015 | £2 Cash £2 equity |