AMAZON PROPERTIES PLC
KENWOOD PROPERTY GROUP PLC

Hellopages » Greater London » Westminster » W2 1JA

Company number 03345014
Status Active
Incorporation Date 3 April 1997
Company Type Public Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of AMAZON PROPERTIES PLC are www.amazonproperties.co.uk, and www.amazon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Properties Plc is a Public Limited Company. The company registration number is 03345014. Amazon Properties Plc has been working since 03 April 1997. The present status of the company is Active. The registered address of Amazon Properties Plc is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Secretary of the company. GOURGEY, Charles Richard is a Director of the company. LANITIS, Christopher Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOURGEY, Julie Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOURGEY, Charles Richard
Appointed Date: 03 April 1997
Director
GOURGEY, Charles Richard
Appointed Date: 03 April 1997
67 years old
Director
LANITIS, Christopher Victor
Appointed Date: 20 March 2015
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
GOURGEY, Julie Maria
Resigned: 01 December 2014
Appointed Date: 03 April 1997
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Mr Charles Richard Gourgey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMAZON PROPERTIES PLC Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 30 April 2015
27 Mar 2015
Appointment of Mr Christopher Victor Lanitis as a director on 20 March 2015
...
... and 39 more events
10 Apr 1997
Director resigned
10 Apr 1997
New secretary appointed
10 Apr 1997
New director appointed
10 Apr 1997
New director appointed
03 Apr 1997
Incorporation

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