opendata.bot
Company number
03345014

AMAZON PROPERTIES PLC

Officer · GOURGEY, Charles Richard and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
AMAZON PROPERTIES PLC
Company number
03345014
Registered office
23 Spring Street, London, W2 1JA
Company type
Public limited company
Incorporated on
3 April 1997
Status
Active
Age
29 years
Previous names
KENWOOD PROPERTY GROUP PLC (to 23 Jun 1999)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Oct 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

GOURGEY, Charles Richard
secretary
Appointed 03/04/1997
Active
GOURGEY, Charles Richard
director
Appointed 03/04/1997
Active
LANITIS, Christopher Victor
director
Appointed 20/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Richard Gourgey
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GOURGEY, Charles Richard
secretary Appointed 03/04/1997
GOURGEY, Charles Richard
director Appointed 03/04/1997
LANITIS, Christopher Victor
director Appointed 20/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Charles Richard Gourgey
20/03/2015 Director appointed — LANITIS, Christopher Victor
01/12/2014 Director resigned GOURGEY, Julie Maria —
23/06/1999 Registered name changed KENWOOD PROPERTY GROUP PLC AMAZON PROPERTIES PLC
03/04/1997 Corporate-nominee-director resigned TEMPLE SECRETARIES LIMITED —
03/04/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
03/04/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
03/04/1997 Corporate-nominee-director appointed — TEMPLE SECRETARIES LIMITED
03/04/1997 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
03/04/1997 Director appointed — GOURGEY, Julie Maria
03/04/1997 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
03/04/1997 Director appointed — GOURGEY, Charles Richard
03/04/1997 Secretary appointed — GOURGEY, Charles Richard

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMAZON PROPERTIES PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03345014
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMAZON PROPERTIES PLC?▾
According to the official registry, the company number of AMAZON PROPERTIES PLC is 03345014.
Where is AMAZON PROPERTIES PLC registered?▾
The registered office is 23 Spring Street, London, W2 1JA.
Who runs AMAZON PROPERTIES PLC?▾
GOURGEY, Charles Richard is listed among the officers of AMAZON PROPERTIES PLC.
What is the SIC code of AMAZON PROPERTIES PLC?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AMAZON PROPERTIES PLC?▾
Mr Charles Richard Gourgey is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AMAZON PROPERTIES PLC due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 30 April 2025.

About AMAZON PROPERTIES PLC (03345014)

AMAZON PROPERTIES PLC is a public limited company incorporated on 3 April 1997 and registered in the United Kingdom under company number 03345014. Its registered office is at 23 Spring Street, London, W2 1JA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Charles Richard Gourgey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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