Company information:
Amazon Development Centre (London) Limited (No: 04543232)
Address: 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA, ENGLAND
Status: Active
Incorporated: 24-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BENJAMIN JOHN BROOKS BURCH ( DOB: Feb-1985 From: Nov-2021 )
Current Director: ANNA ELISABETH COOPER ( DOB: Jun-1980 From: Jun-2023 )
Current Director: ANNA ELISABETH COOPER ( DOB: Jun-1980 From: Jun-2023 )
Current Director: ANNA ELISABETH COOPER ( DOB: Jun-1980 From: Jun-2023 )
Current Director: DAVID WILLIAM HARDCASTLE ( DOB: Sep-1972 From: Jul-2023 )
Current Secretary: MITRE SECRETARIES LIMITED ( From: Sep-2011 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Sep-2002 To: Oct-2002 )
Resigned Director: PAULA MARIA BYRNE ( DOB: Aug-1960 From: Sep-2002 To: Jul-2014 )
Resigned Director: ALLISTER JOHN BYRNE ( From: Jul-2014 To: Dec-2017 )
Resigned Director: SHEILA CREAK ( From: Sep-2002 To: Dec-2004 )
Resigned Director: JAMES CUMBERBATCH ( From: Dec-2004 To: Jul-2011 )
Resigned Director: MICHAEL DAVID DEAL ( From: Jul-2011 To: Feb-2015 )
Resigned Director: MICHAEL DAVID EYLES ( DOB: Oct-1967 From: Sep-2002 To: Mar-2004 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Feb-2015 To: Mar-2018 )
Resigned Director: CHRISTOPHER MARTIN MCKEE ( DOB: Feb-1959 From: Jul-2011 To: Jul-2023 )
Resigned Director: ALEXANDER DANIEL KEELER SIMPSON ( DOB: Jun-1973 From: Apr-2020 To: Jun-2023 )
Resigned Director: JOHN BRADFORD STONE ( DOB: Apr-1971 From: Apr-2018 To: Oct-2019 )
Resigned Director: DARREN SAMUEL WATERMAN ( DOB: Mar-1978 From: Dec-2017 To: Aug-2021 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: PAULA MARIA BYRNE ( DOB: Aug-1960 From: Sep-2004 To: Jul-2014 )
Resigned Secretary: SHEILA CREAK ( From: Sep-2002 To: Apr-2003 )
Resigned Secretary: MICHAEL DAVID EYLES ( DOB: Oct-1967 From: Apr-2003 To: Sep-2004 )
Persons of Significant Control:
Push Button Holdings Limited, The Glasshouse 26-28 Glasshouse Yard, London, EC1A 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)