Menna Overview
Here’s a quick overview of AMAZON HOUSE PROPERTIES LIMITED 👀 — a Altrincham, Greater Manchester based business that started in 1997.
AMAZON HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No03344138
- Age29 years 3 months Incorporated 2 April 1997
- Officers3
Address
Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, Greater Manchester, WA14 2EY, United Kingdom
AMAZON HOUSE PROPERTIES LIMITED is an active company incorporated on 2 April 1997 and based in Altrincham, Greater Manchester, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESRIE, Michael Edward | secretary | 02 Apr 1997 | |
| MESRIE, Daniel Victor | director | Mar 1968 | 02 Apr 1997 |
| MESRIE, Michael Edward | director | Feb 1965 | 02 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brazil Street Investments Ltd | 21 Nov 2016 |
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MESRIE, Michael Edward, MESRIE, Daniel Victor are mutual persons.
MESRIE, Michael Edward, MESRIE, Daniel Victor are mutual persons.
MESRIE, Michael Edward, MESRIE, Daniel Victor are mutual persons.
MESRIE, Michael Edward, MESRIE, Daniel Victor, MESRIE, Albert are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of AMAZON HOUSE PROPERTIES LIMITED 👀 — a Altrincham, Greater Manchester based business that started in 1997.