AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
LONDON PUSH BUTTON LIMITED

Hellopages » City of London » City of London » EC3V 1PP

Company number 04543232
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address LEADENHALL COURT, ONE LEADENHALL STREET, LONDON, EC3V 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED are www.amazondevelopmentcentrelondon.co.uk, and www.amazon-development-centre-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Amazon Development Centre London Limited is a Private Limited Company. The company registration number is 04543232. Amazon Development Centre London Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Amazon Development Centre London Limited is Leadenhall Court One Leadenhall Street London Ec3v 1pp. . MITRE SECRETARIES LIMITED is a Secretary of the company. BYRNE, Allister John is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. MCKEE, Christopher Martin is a Director of the company. Secretary BYRNE, Paula Maria has been resigned. Secretary CREAK, Sheila has been resigned. Secretary EYLES, Michael David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BYRNE, Paula Maria has been resigned. Director CREAK, Sheila has been resigned. Director CUMBERBATCH, James has been resigned. Director DEAL, Michael David has been resigned. Director EYLES, Michael David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 14 September 2011
Director
BYRNE, Allister John
Appointed Date: 29 July 2014
57 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 12 February 2015
64 years old
Director
MCKEE, Christopher Martin
Appointed Date: 26 July 2011
66 years old

Resigned Directors

Secretary
BYRNE, Paula Maria
Resigned: 29 July 2014
Appointed Date: 28 September 2004
Secretary
CREAK, Sheila
Resigned: 03 April 2003
Appointed Date: 24 September 2002
Secretary
EYLES, Michael David
Resigned: 27 September 2004
Appointed Date: 03 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 October 2002
Appointed Date: 24 September 2002
Director
BYRNE, Paula Maria
Resigned: 29 July 2014
Appointed Date: 24 September 2002
65 years old
Director
CREAK, Sheila
Resigned: 22 December 2004
Appointed Date: 24 September 2002
71 years old
Director
CUMBERBATCH, James
Resigned: 26 July 2011
Appointed Date: 22 December 2004
51 years old
Director
DEAL, Michael David
Resigned: 12 February 2015
Appointed Date: 26 July 2011
59 years old
Director
EYLES, Michael David
Resigned: 08 March 2004
Appointed Date: 24 September 2002
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Push Button Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
22 Sep 2015
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
22 Sep 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 65 more events
05 Dec 2002
New director appointed
05 Dec 2002
New director appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
24 Sep 2002
Incorporation

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Charges

1 October 2010
Deposit agreement
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Master & Wardens or Keepers of the Art or Mystery of Girdlers London
Description: £15069.37 see image for full details.

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