AMAZON ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZON ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON ESTATES LIMITED was incorporated 10 years ago on 06/06/2013 and has the registered number: 08558075. The accounts status is SMALL and accounts are next due on 31/12/2024.

AMAZON ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE 1075
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 2013-06-24 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2013-06-24 CURRENT
SARAH RACHEL KLEIN British Secretary 2013-06-24 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-06-06 UNTIL 2013-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nominee Co 1bh Limited 2018-06-01 - 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tabletop London Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tripform Limited 2016-04-06 - 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMAZON_ESTATES_LIMITED - Accounts 2023-09-27 31-03-2023 £50,798 Cash £462,693 equity
AMAZON_ESTATES_LIMITED - Accounts 2022-10-08 31-03-2022 £46,560 Cash £-56,517 equity
AMAZON_ESTATES_LIMITED - Accounts 2022-01-19 31-03-2021 £82,634 Cash £727,028 equity
AMAZON_ESTATES_LIMITED - Accounts 2020-11-18 31-03-2020 £84,855 Cash £647,502 equity
AMAZON_ESTATES_LIMITED - Accounts 2019-12-20 31-03-2019 £249,384 Cash £290,261 equity

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