Menna Overview
Here’s a quick overview of AMAZON PROPERTIES PLC 👀 — a UK based business that started in 1997.
AMAZON PROPERTIES PLC
- Company statusactive
- Company No03345014
- Age29 years 7 months Incorporated 3 April 1997
- Officers3
Address
23 Spring Street, London, W2 1JA
AMAZON PROPERTIES PLC is an active company incorporated on 3 April 1997. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Dormant
10 Years Ago on 20 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Apr 2016
Accounts With Accounts Type Dormant
11 Years Ago on 13 Jul 2015
Appoint Person Director Company With Name Date
11 Years Ago on 27 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Mar 2015
Termination Director Company With Name Termination Date
11 Years Ago on 01 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOURGEY, Charles Richard | secretary | 03 Apr 1997 | |
| GOURGEY, Charles Richard | director | Jul 1958 | 03 Apr 1997 |
| LANITIS, Christopher Victor | director | Aug 1980 | 20 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Richard Gourgey | Jul 1958 | 06 Apr 2016 |
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GOURGEY, Charles Richard, LANITIS, Christopher Victor are mutual persons.
GOURGEY, Charles Richard, GOURGEY, Julie Maria are mutual persons.
GOURGEY, Charles Richard, GOURGEY, Julie Maria are mutual persons.
GOURGEY, Charles Richard, LANITIS, Christopher Victor, GOURGEY, Julie Maria are mutual persons.
GOURGEY, Charles Richard, GOURGEY, Julie Maria are mutual persons.
GOURGEY, Charles Richard are mutual persons.
LANITIS, Christopher Victor are mutual persons.
LANITIS, Christopher Victor are mutual persons.
LANITIS, Christopher Victor are mutual persons.
LANITIS, Christopher Victor are mutual persons.
LANITIS, Christopher Victor are mutual persons.
LANITIS, Christopher Victor are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
GOURGEY, Julie Maria are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of AMAZON PROPERTIES PLC 👀 — a UK based business that started in 1997.