AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON EC2A 2FA- Active
- Private Limited Company
- Company No. 04543232
- Last Updated: 01 Mar 2024
Company Profile
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in LONDON. AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 3 days.
| Name | AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED |
|---|---|
| Company number | 04543232 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Push Button Holdings Limited 26-28 Glasshouse Yard, EC1A 4JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | 24 Sep 2002 |
| PUSH BUTTON LIMITED | 29 Jun 2012 |