Amazon Properties PLC

Active03345014 Public limited company
Incorporated
3 April 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Charles Richard Gourgey
Accounts type
Dormant
Region
Greater London
Address
23 Spring Street
London
W2 1JA

Filing status

Accounts due
31 October 2026
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 March 2015
Appointed Lanitis, Christopher Victor as Director
1 December 2014
Resigned Gourgey, Julie Maria as Director
3 April 1997
Appointed Gourgey, Charles Richard as Secretary
3 April 1997
Appointed Gourgey, Charles Richard as Director
3 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
3 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
3 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Director
3 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Director
3 April 1997
Appointed Gourgey, Julie Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates23 March 2026
31 October 2025Accounts for a dormant company30 April 2025
28 March 2025Confirmation statement with no updates23 March 2025
21 June 2024Accounts for a dormant company30 April 2024
2 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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