AMAZONIA SP
FAO PAUL LEVY C/O DRUCES LLP, SALISBURY HOUSE, LONDON WALL EC2M 5PS- Active
- Scottish Partnership
- Company No. SG000024
- Last Updated: 01 Mar 2024
Company Profile
AMAZONIA SP was incorporated on Tuesday, August 22, 2017 as a Scottish Partnership with registered address in LONDON WALL. AMAZONIA SP has the status: Active. This Scottish Partnership has been operating for 7 years 6 months and 1 day.
| Name | AMAZONIA SP |
|---|---|
| Company number | SG000024 |
| Company type | Scottish Partnership |
| Incorporation date | 22 Aug 2017 |
| Status | Active |
Address
| Registered Address |
FAO PAUL LEVY C/O DRUCES LLP SALISBURY HOUSE LONDON WALL EC2M 5PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Carmen Ines De La Concepcion Osio Montiel Nationality: Venezuelan & Spanish |
Dates: Monday, June 26, 2017 - present
part right to share surplus assets 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAZONIA SP.
Previous Names
| Name | Change Date |
|---|---|
| AMAZONIA SP | 22 Aug 2017 |