Amazon Cafe Limited

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General information

Name:

Amazon Cafe Ltd

Office Address:

Harvey Nichols Harriet Walk Knightsbridge SW1X 7RJ London

Number: 03078960

Incorporation date: 1995-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amazon Cafe Limited has existed on the market for 29 years. Registered with number 03078960 in 1995, the firm is based at Harvey Nichols Harriet Walk, London SW1X 7RJ. Registered as Pretrade, the company used the name until November 20, 1995, at which point it was replaced by Amazon Cafe Limited. The enterprise's SIC and NACE codes are 74990 meaning Non-trading company. The most recent financial reports were submitted for the period up to 2022-04-02 and the most current confirmation statement was submitted on 2023-06-28.

Right now, this specific company is administered by a single managing director: Manju M., who was assigned to lead the company in 2010. That company had been controlled by Stacey C. up until 6 years ago. Furthermore another director, namely Julia B. quit in 2014.

The companies with significant control over this firm are: Harvey Nichols Restaurants Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick High Road, W4 4HS and was registered as a PSC under the reg no 3114510.

  • Previous company's names
  • Amazon Cafe Limited 1995-11-20
  • Pretrade Limited 1995-07-12

Financial data based on annual reports

Company staff

Manju M.

Role: Director

Appointed: 01 April 2010

Latest update: 27 December 2023

Manju M.

Role: Secretary

Appointed: 29 January 2010

Latest update: 27 December 2023

People with significant control

Harvey Nichols Restaurants Limited
Address: 361-365 Chiswick High Road, London, W4 4HS, England
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3114510
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-30
Date Approval Accounts 10 September 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 November 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-02
Date Approval Accounts 16 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-04-01
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-04-02
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-04-01

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 1st Apr 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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