Merchant Anglo (amazon Park) Property Holdings Limited

General information

Name:

Merchant Anglo (amazon Park) Property Holdings Ltd

Office Address:

C/o Hbj Gateley Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC337142

Incorporation date: 2008-02-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Anglo (amazon Park) Property Holdings is a company situated at EH3 8EH Edinburgh at C/o Hbj Gateley Exchange Tower. This enterprise was established in 2008 and is registered as reg. no. SC337142. This enterprise has been present on the British market for 16 years now and its official status is active. This enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. Merchant Anglo (amazon Park) Property Holdings Ltd filed its account information for the financial year up to 2022-04-05. Its latest annual confirmation statement was submitted on 2023-02-04.

Taking into consideration this firm's number of employees, it was vital to find more company leaders: Geoffrey H. and Michael C. who have been supporting each other since 2008 to promote the success of the following business. Additionally, the managing director's duties are constantly aided with by a secretary - Fiona M., who joined this business in February 2017.

Financial data based on annual reports

Company staff

Fiona M.

Role: Secretary

Appointed: 08 February 2017

Latest update: 29 December 2023

Geoffrey H.

Role: Director

Appointed: 28 April 2008

Latest update: 29 December 2023

Michael C.

Role: Director

Appointed: 28 April 2008

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are: Cliffe Property Investments Lmited owns 1/2 or less of company shares. This business can be reached in London at Newburgh Street, W1F 7RF and was registered as a PSC under the reg no 06896080.

Cliffe Property Investments Lmited
Address: 4 Newburgh Street, London, W1F 7RF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06896080
Notified on 27 June 2022
Nature of control:
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023
Annual Accounts
End Date For Period Covered By Report 5 April 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
16
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