AMAZON SECURITIES LIMITED

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Company number 03960839
Status Active
Incorporation Date 30 March 2000
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 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 31 March 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 SECURITIES LIMITED are www.amazonsecurities.co.uk, and www.amazon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Securities Limited is a Private Limited Company. The company registration number is 03960839. Amazon Securities Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Amazon Securities 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 COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 30 March 2000
67 years old

Resigned Directors

Secretary
GOURGEY, Julie Maria
Resigned: 01 December 2014
Appointed Date: 30 March 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

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 SECURITIES 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 31 March 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 31 March 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 30 more events
05 May 2000
New director appointed
05 May 2000
Director resigned
05 May 2000
Secretary resigned;director resigned
05 May 2000
Registered office changed on 05/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Mar 2000
Incorporation