This company is commonly known as Amethyst Leasing (properties) Limited. The company was founded 22 years ago and was given the registration number 04246934. The firm's registered office is in LONDON. You can find them at Waterside House, 35 North Wharf Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMETHYST LEASING (PROPERTIES) LIMITED |
|---|---|---|
| Company Number | : | 04246934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside House, 35 North Wharf Road, London, W2 1NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 31 August 2022 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 October 2023 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 October 2023 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 October 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Secretary | 05 July 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 06 October 2016 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 08 February 2018 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Secretary | 08 August 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 02 July 2014 | Active |
| 9 Cheapside, London, EC2V 6AB | Director | 05 July 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Director | 05 July 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 01 December 2016 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 14 July 2010 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 06 October 2016 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 31 March 2006 | Active |
| 138 Uxbridge Road, Harrow Weald, HA3 6TY | Director | 08 August 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 25 January 2021 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 June 2005 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 01 February 2019 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 04 April 2016 | Active |
| 18, Ardross Avenue, Northwood, HA6 3DS | Director | 03 June 2005 | Active |
| 5 Elton Drive, Maidenhead, SL6 7NA | Director | 01 March 2007 | Active |
| Ventana, Drews Park, Beaconsfield, HP9 2TT | Director | 28 February 2003 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 08 February 2018 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 01 March 2007 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 14 September 2018 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 10 July 2015 | Active |
| Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB | Director | 08 August 2001 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 01 November 2010 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 24 September 2019 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 27 June 2019 | Active |
| Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 14 September 2018 | Active |
| 2 The Spinney, Parsonage Close Oakley, Bedford, MK43 7TH | Director | 08 August 2001 | Active |
| Amethyst Leasing (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Waterside House, North Wharf Road, London, England, W2 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-11 | Accounts | Legacy. | Download |
| 2024-01-11 | Other | Legacy. | Download |
| 2024-01-11 | Other | Legacy. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-03 | Accounts | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
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