AMETHYST LEASING (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings

Overview

AMETHYST LEASING (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMETHYST LEASING (PROPERTIES) LIMITED was incorporated 20 years ago on 05/07/2001 and has the registered number: 04246934. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

AMETHYST LEASING (PROPERTIES) 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:
MARKS AND SPENCER (AMETHYST) LIMITED (until 08/08/2001)
ALNERY NO. 2170 LIMITED (until 02/08/2001)

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
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 CURRENT
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2019-09-24 CURRENT
ADAM LESLIE DOBBS Mar 1980 British Director 2021-01-25 CURRENT
PATRICIA HOWELL Secretary 2018-02-08 CURRENT
MR HUGO JAMES ADAMS Sep 1973 British Director 2014-07-02 UNTIL 2016-11-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Director 2001-07-05 UNTIL 2001-08-08 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2001-07-05 UNTIL 2001-08-08 RESIGNED
MR STEVEN JOHN BENNETT Jan 1976 British Director 2016-12-01 UNTIL 2019-08-29 RESIGNED
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
MS VERITY CHASE Dec 1976 British Director 2016-10-06 UNTIL 2018-02-08 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2006-03-31 UNTIL 2014-06-30 RESIGNED
IAN DYSON May 1962 British Director 2005-06-27 UNTIL 2010-07-14 RESIGNED
SCILLA GRIMBLE Feb 1973 British Director 2016-04-04 UNTIL 2018-09-14 RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director 2001-08-08 UNTIL 2003-02-28 RESIGNED
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2003-02-28 UNTIL 2005-06-30 RESIGNED
MRS EILEEN MARY HAUGHEY Nov 1962 British Director 2007-03-01 UNTIL 2009-02-28 RESIGNED
MRS PATRICIA HOWELL Jan 1972 British Director 2018-02-08 UNTIL 2018-09-15 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Director 2007-03-01 UNTIL 2016-10-06 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2018-09-14 UNTIL 2019-02-01 RESIGNED
HAMISH PLATT Mar 1972 British Director 2015-07-10 UNTIL 2016-04-04 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
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-09-14 UNTIL 2019-06-27 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2005-06-03 UNTIL 2005-08-31 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2001-08-08 UNTIL 2016-10-06 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2001-07-05 UNTIL 2001-08-08 RESIGNED
CHRISTOPHER MICHAEL WILLIAMS Sep 1955 British Director 2001-08-08 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amethyst Leasing (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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