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AMETHYST PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amethyst Property Investments Limited. The company was founded 18 years ago and was given the registration number 05917178. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMETHYST PROPERTY INVESTMENTS LIMITED
Company Number:05917178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 August 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maypool House, Maypool, Brixham, United Kingdom, TQ5 0ET

Secretary06 January 2011Active
30, Sally Hill, Portishead, Bristol, BS20 7BH

Director22 May 2007Active
Maypool House, Maypool, Brixham, United Kingdom, TQ5 0ET

Director01 July 2009Active
42 Ridgeway Road, Long Ashton, Bristol, BS41 9ES

Secretary25 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 August 2006Active

People with Significant Control

Mr Simon Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:English
Country of residence:England
Address:30, Sally Hill, Bristol, England, BS20 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Adrian Scoot
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Maypool House, Maypool, Brixham, England, TQ5 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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