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 -

This company is listed in the following categories:
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

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ELITERANK LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HONORBOND LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAXIMILIAN PROPERTIES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMAZON PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
FOXYLAND LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMAZON SECURITIES LIMITED Active DORMANT 74990 - Non-trading company
CEDARWOOD UK LIMITED Active DORMANT 99999 - Dormant Company
BENJAMIN PROPERTIES (PALL MALL) LIMITED CROYDON Dissolved... FULL 41100 - Development of building projects
LANGLOBE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND STREET (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WIGAN VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PIENNA (WEMBLEY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELIOS (LOAN LOGICS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
76 REDCLIFFE GARDENS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
22 SHAD THAMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECTORY ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAD THAMES VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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