AMETHYST LEASING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AMETHYST LEASING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMETHYST LEASING (HOLDINGS) LIMITED was incorporated 20 years ago on 05/07/2001 and has the registered number: 04246649. The accounts status is DORMANT and accounts are next due on 31/12/2021.

AMETHYST LEASING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020 31/12/2021

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2175 LIMITED (until 08/08/2001)

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM LESLIE DOBBS Mar 1980 British Director 2021-01-25 CURRENT
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2019-09-24 CURRENT
PATRICIA HOWELL Secretary 2018-02-08 CURRENT
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-03-31 UNTIL 2019-06-27 RESIGNED
MR STEVEN JOHN BENNETT Jan 1976 British Director 2016-12-01 UNTIL 2019-08-29 RESIGNED
MR HUGO JAMES ADAMS Sep 1973 British Director 2014-06-10 UNTIL 2016-11-30 RESIGNED
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director 2001-08-08 UNTIL 2003-02-28 RESIGNED
IAN DYSON May 1962 British Director 2005-06-27 UNTIL 2010-07-14 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2006-03-31 UNTIL 2014-06-30 RESIGNED
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2003-02-28 UNTIL 2005-06-30 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2005-05-26 UNTIL 2005-08-31 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2001-08-08 UNTIL 2005-04-30 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED
MRS LUCY WALKER Nov 1973 British Director 2019-06-27 UNTIL 2021-01-08 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2001-07-05 UNTIL 2001-08-08 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2001-07-05 UNTIL 2001-08-08 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2001-07-05 UNTIL 2001-08-08 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2014-07-10 UNTIL 2015-06-05 RESIGNED
MRS HELEN ALISON WEIR Aug 1962 British Director 2015-06-05 UNTIL 2018-03-31 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2001-08-08 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SIMPLY FOOD (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUSYEXPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER SHARED SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RUBY PROPERTIES (ENFIELD) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SIMPLY FOOD (PROPERTY INVESTMENTS) LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED 2016-12-24 02-04-2016 £1 equity
Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED 2016-01-01 28-03-2015 £1 equity
Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED 2015-01-27 29-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MICHAEL (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. MICHAEL FINANCE P.L.C. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SIMPLY FOOD (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RUBY PROPERTIES (HARDWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (LONG EATON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (TUNBRIDGE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (THORNCLIFFE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (CUMBERNAULD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SIMPLY FOOD (PROPERTY INVESTMENTS) LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.