AMAZON PROPERTY LIMITED
PACIFIC EXECUTIVE TRAVEL LIMITED

Hellopages » Greater London » Westminster » W2 1JA

Company number 03346075
Status Active
Incorporation Date 7 April 1997
Company Type Private 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-six 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 PROPERTY LIMITED are www.amazonproperty.co.uk, and www.amazon-property.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 Property Limited is a Private Limited Company. The company registration number is 03346075. Amazon Property Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Amazon Property Limited is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Director of the company. Secretary GOURGEY, Julie Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 07 April 1997
67 years old

Resigned Directors

Secretary
GOURGEY, Julie Maria
Resigned: 01 December 2014
Appointed Date: 07 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 1997
Appointed Date: 07 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 PROPERTY LIMITED 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
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 36 more events
10 Apr 1997
Secretary resigned
10 Apr 1997
New secretary appointed
10 Apr 1997
Director resigned
10 Apr 1997
New director appointed
07 Apr 1997
Incorporation

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