AMAZON CAPITAL SERVICES (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC1A 2FD

Company number 09493337
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 60 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of George Castro Rodriguez as a director on 19 April 2017; Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 23 February 2017 GBP 10,500,002 . The most likely internet sites of AMAZON CAPITAL SERVICES (UK) LTD. are www.amazoncapitalservicesuk.co.uk, and www.amazon-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Capital Services Uk Ltd is a Private Limited Company. The company registration number is 09493337. Amazon Capital Services Uk Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Amazon Capital Services Uk Ltd is 60 Holborn Viaduct London United Kingdom Ec1a 2fd. . MITRE SECRETARIES LIMITED is a Secretary of the company. GAIROLA, Amit is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. MCQUAID, Katharine is a Director of the company. Director CASTRO RODRIGUEZ, George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 17 March 2015
Director
GAIROLA, Amit
Appointed Date: 07 December 2016
48 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 17 March 2015
64 years old
Director
MCQUAID, Katharine
Appointed Date: 17 March 2015
48 years old

Resigned Directors

Director
CASTRO RODRIGUEZ, George
Resigned: 19 April 2017
Appointed Date: 08 February 2017
47 years old

Persons With Significant Control

Amazon.Com, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAZON CAPITAL SERVICES (UK) LTD. Events

20 Apr 2017
Termination of appointment of George Castro Rodriguez as a director on 19 April 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 10,500,002
21 Feb 2017
Director's details changed for Mr George Castro Rodriguez on 8 February 2017
08 Feb 2017
Appointment of Mr George Castro Rodriguez as a director on 8 February 2017
...
... and 4 more events
09 Jul 2015
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
09 Jul 2015
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
08 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
17 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1

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