AMAZON ESTATES LIMITED
NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 08558075
- Last Updated: 01 Mar 2024
Company Profile
AMAZON ESTATES LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in LONDON. AMAZON ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 14 days.
| Name | AMAZON ESTATES LIMITED |
|---|---|
| Company number | 08558075 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tabletop London Limited 1075 Finchley Road, NW11 0PU |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nominee Co 1bh Limited 1075 Finchley Road, NW11 0PU |
Dates: Friday, June 1, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tripform Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON ESTATES LIMITED | 06 Jun 2013 |