AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543232. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543232. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PUSH BUTTON LIMITED (until 29/06/2012)
PUSH BUTTON LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-09-14 | CURRENT | ||
MR DAVID WILLIAM HARDCASTLE | Sep 1972 | British | Director | 2023-07-28 | CURRENT |
ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
MR BENJAMIN JOHN BROOKS BURCH | Feb 1985 | British | Director | 2021-11-08 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-09-24 UNTIL 2002-10-01 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-10-01 | RESIGNED | ||
PAULA MARIA BYRNE | Aug 1960 | British | Secretary | 2004-09-28 UNTIL 2014-07-29 | RESIGNED |
SHEILA CREAK | Jan 1955 | British | Secretary | 2002-09-24 UNTIL 2003-04-03 | RESIGNED |
MR ALLISTER JOHN BYRNE | Feb 1968 | British | Director | 2014-07-29 UNTIL 2017-12-06 | RESIGNED |
JAMES CUMBERBATCH | Mar 1974 | British | Director | 2004-12-22 UNTIL 2011-07-26 | RESIGNED |
CHRISTOPHER MARTIN MCKEE | Feb 1959 | British | Director | 2011-07-26 UNTIL 2023-07-28 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-02-12 UNTIL 2018-03-05 | RESIGNED |
MR MICHAEL DAVID EYLES | Oct 1967 | British | Director | 2002-09-24 UNTIL 2004-03-08 | RESIGNED |
MICHAEL DAVID DEAL | Jan 1967 | American | Director | 2011-07-26 UNTIL 2015-02-12 | RESIGNED |
SHEILA CREAK | Jan 1955 | British | Director | 2002-09-24 UNTIL 2004-12-22 | RESIGNED |
MR MICHAEL DAVID EYLES | Oct 1967 | British | Secretary | 2003-04-03 UNTIL 2004-09-27 | RESIGNED |
PAULA MARIA BYRNE | Aug 1960 | British | Director | 2002-09-24 UNTIL 2014-07-29 | RESIGNED |
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
MR DARREN WATERMAN | Mar 1978 | British | Director | 2017-12-13 UNTIL 2021-08-20 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Push Button Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |