AMAZON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7QP

Company number 04548098
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN PARK CORONATION ROAD, PARK ROYAL, LONDON, NW10 7QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMAZON INVESTMENTS LIMITED are www.amazoninvestments.co.uk, and www.amazon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Investments Limited is a Private Limited Company. The company registration number is 04548098. Amazon Investments Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Amazon Investments Limited is Unit 3 Sovereign Park Coronation Road Park Royal London Nw10 7qp. The company`s financial liabilities are £332.5k. It is £51.35k against last year. The cash in hand is £114.15k. It is £-92.04k against last year. And the total assets are £120.38k, which is £-85.81k against last year. AHLUWALIA, Sandip is a Secretary of the company. AHLUWALIA, Sabeeta is a Director of the company. Secretary WALIA, Ravinder Singh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


amazon investments Key Finiance

LIABILITIES £332.5k
+18%
CASH £114.15k
-45%
TOTAL ASSETS £120.38k
-42%
All Financial Figures

Current Directors

Secretary
AHLUWALIA, Sandip
Appointed Date: 21 June 2006
Director
AHLUWALIA, Sabeeta
Appointed Date: 02 October 2002
53 years old

Resigned Directors

Secretary
WALIA, Ravinder Singh
Resigned: 21 June 2006
Appointed Date: 02 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 October 2002
Appointed Date: 30 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mrs Sabeeta Ahluwalia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMAZON INVESTMENTS LIMITED Events

09 Feb 2017
Amended total exemption small company accounts made up to 30 September 2015
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
30 Sep 2002
Incorporation

AMAZON INVESTMENTS LIMITED Charges

27 June 2012
Mortgage
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Flat 1 1 dunraven street london.
27 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The company with full title guarantee charges by way of…
7 February 2007
Deed of charge over deposit
Delivered: 20 February 2007
Status: Satisfied on 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit and all present and future rights titles and…
7 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Mortgage
Delivered: 20 February 2007
Status: Satisfied on 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 1 dunraven street london. Fixed charge all buildings…
7 February 2007
Deed
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £4,300 and any other sums paid into that…
21 August 2006
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 9 January 2008
Persons entitled: National Westminster Bank PLC
Description: 10 southbury, 144 london road st james' wood london. By way…
27 June 2003
Mortgage deed
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: No.6 Noble court mill street slough berkshire. See the…
27 June 2003
Mortgage deed
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 headington place mill street slough. Floating charge over…

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