AMAZONIA TRADE LIMITED

active Company number 02304244

Private Limited by Shares · Incorporated on 12th Oct 1988

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SIC code: 99999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMAZONIA TRADE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Richardson	Director	29th Aug 2023		British	View profile
Marta Rio	Director	19th Jun 2017	This company	Spanish	View profile
Banco Santander, S.A.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
GETNET MERCHANT SOLUTIONS UK LTD	14101383	11th May 2022	active
PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Oct 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Oct 1988 Company incorporated
1st Jun 1994 Julian Hepplewhite resigned as Secretary
1st Jun 1994 Timothy Street appointed as Secretary
1st Jul 1994 Timothy Street resigned as Secretary
1st Jul 1994 Robert Strange appointed as Secretary
26th May 1995 Robert Strange appointed as Director
26th May 1995 Robert Strange resigned as Secretary
26th May 1995 Timothy O'Gorman appointed as Secretary
10th Feb 1997 Robert Strange resigned as Director
29th Jul 1997 Giles Morgan resigned as Director
29th Jul 1997 Sandra Odell appointed as Director
30th Apr 1998 Steven Watts appointed as Director
10th Aug 1999 Timothy O'Gorman resigned as Secretary
10th Aug 1999 Justin French appointed as Secretary
30th Jun 2000 Steven Watts resigned as Director
30th Oct 2001 Richard Hawker appointed as Director
15th Dec 2003 Justin French resigned as Secretary
15th Dec 2003 Richard Hawker appointed as Secretary
1st Jan 2004 Julian Hepplewhite resigned as Director
25th Jul 2005 Helen Tyrrell appointed as Director
4th Nov 2009 Sandra Odell resigned as Director
31st May 2011 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
31st May 2011 Richard Hawker resigned as Director
31st May 2011 Helen Tyrrell resigned as Director
31st May 2011 Scott Linsley appointed as Director
31st May 2011 Shaun Coles appointed as Director
31st May 2011 David Green appointed as Director
31st May 2011 Richard Hawker resigned as Secretary
7th Oct 2011 Scott Linsley resigned as Director
7th Nov 2011 Jessica Petrie appointed as Director
17th Jan 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
17th Jan 2012 Shaun Coles resigned as Director
17th Jan 2012 David Green resigned as Director
17th Jan 2012 Jessica Petrie resigned as Director
17th Jan 2012 Jorge Tapia appointed as Director
17th Jan 2012 Anthony Simonsen appointed as Director
17th Jan 2012 Craig Leighton appointed as Director
17th Jan 2012 Rogier Schulpen appointed as Director
1st Feb 2012 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
3rd Apr 2014 Jorge Tapia resigned as Director
3rd Apr 2014 Mencia Bobo Aritio appointed as Director
1st Sep 2014 Anthony Simonsen resigned as Director
15th Sep 2015 Amadeo Peral appointed as Director
6th Apr 2016 Banco Santander, S.A. appointed as Corporate PSC
12th Sep 2016 Craig Leighton resigned as Director
12th Sep 2016 Amadeo Peral resigned as Director
12th Sep 2016 Ines De Tembleque appointed as Director
19th Jun 2017 Mencia Bobo Aritio resigned as Director
19th Jun 2017 Ines De Tembleque resigned as Director
19th Jun 2017 Stephen Affleck appointed as Director
19th Jun 2017 Marta Rio appointed as Director
12th Feb 2019 Rogier Schulpen resigned as Director
19th Mar 2019 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
29th Aug 2023 Stephen Affleck resigned as Director
29th Aug 2023 Matthew Richardson appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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