General information

Name:

Amazon Property Ltd

Office Address:

23 Spring Street London W2 1JA

Number: 03346075

Incorporation date: 1997-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amazon Property has been in this business field for twenty seven years. Established under company registration number 03346075, the company is classified as a Private Limited Company. You may visit the main office of the firm during business hours at the following address: 23 Spring Street London, W2 1JA Paddington. Started as Pacific Executive Travel, the firm used the name until 2000/03/30, then it was replaced by Amazon Property Limited. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. Amazon Property Ltd filed its latest accounts for the financial year up to April 30, 2023. Its most recent annual confirmation statement was released on March 23, 2023.

In order to be able to match the demands of the customers, this particular business is continually being improved by a number of two directors who are Christopher L. and Charles G.. Their mutual commitment has been of pivotal use to the business since 2021/05/11.

Charles G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Amazon Property Limited 2000-03-30
  • Pacific Executive Travel Limited 1997-04-07

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 11 May 2021

Latest update: 17 March 2024

Charles G.

Role: Director

Appointed: 07 April 1997

Latest update: 17 March 2024

People with significant control

Charles G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 July 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 July 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 June 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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