AMAZON HOUSE PROPERTIES LIMITED

Hellopages » Greater Manchester » Manchester » M1 3PJ

Company number 03344138
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 3 BRAZIL STREET, MANCHESTER, M1 3PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of AMAZON HOUSE PROPERTIES LIMITED are www.amazonhouseproperties.co.uk, and www.amazon-house-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon House Properties Limited is a Private Limited Company. The company registration number is 03344138. Amazon House Properties Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Amazon House Properties Limited is 3 Brazil Street Manchester M1 3pj. The company`s financial liabilities are £864.17k. It is £-8.08k against last year. The cash in hand is £313.57k. It is £47.95k against last year. And the total assets are £978.79k, which is £978.79k against last year. MESRIE, Michael Edward is a Secretary of the company. MESRIE, Daniel Victor is a Director of the company. MESRIE, Michael Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MESRIE, Albert has been resigned. The company operates in "Buying and selling of own real estate".


amazon house properties Key Finiance

LIABILITIES £864.17k
-1%
CASH £313.57k
+18%
TOTAL ASSETS £978.79k
All Financial Figures

Current Directors

Secretary
MESRIE, Michael Edward
Appointed Date: 02 April 1997
Director
MESRIE, Daniel Victor
Appointed Date: 02 April 1997
57 years old
Director
MESRIE, Michael Edward
Appointed Date: 02 April 1997
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
MESRIE, Albert
Resigned: 03 August 2015
Appointed Date: 03 September 1997
96 years old

Persons With Significant Control

Brazil Street Investments Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

AMAZON HOUSE PROPERTIES LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Statement by Directors
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 25,000.00
22 Nov 2016
Solvency Statement dated 21/11/16
...
... and 54 more events
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

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