MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 4 February 2008. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O HBJ GATELEY EXCHANGE TOWER
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Postcode	EH3 8EH

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN CHICKEN

(~64 year old British national)

CLIFFE COTTAGE, REDCLIFFE MEWS, LONDON, SW10 9JU

Current Director
Gives occupation as FINANCIER
Usually resident in UNITED KINGDOM

Appointed on 28/04/2008

MR GEOFFREY HUNTON

(~78 year old British national)

4 SHAFTOE WAY, DINNINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 7LX

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2008

MS FIONA JILL MCCULLOCH

4 NEWBURGH STREET, LONDON, W1F 7RF, ENGLAND

Current Secretary

Appointed on 08/02/2017

Connections

(Shared officers)

ACREHALL SERVICES LTD

MR GEOFFREY HUNTON

BAKERS QUAY MANAGEMENT LIMITED

MR MICHAEL JOHN CHICKEN

CLIFFE PROPERTY INVESTMENTS LIMITED

MR MICHAEL JOHN CHICKEN

CNMC PROPERTIES LIMITED

MR MICHAEL JOHN CHICKEN

CP DISTRIBUTION 1 (GP) LIMITED

MR MICHAEL JOHN CHICKEN

DOWNING'S GLOUCESTER LIMITED

MR MICHAEL JOHN CHICKEN

GREEN POWER PLANT (GP) LIMITED

MR MICHAEL JOHN CHICKEN

HOME SUSSEX 1 LIMITED

MR MICHAEL JOHN CHICKEN

MERCHANT 65 (GP) LIMITED

MR MICHAEL JOHN CHICKEN

MERCHANT DEVELOPMENT 1 LIMITED

MR MICHAEL JOHN CHICKEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)