AMETHYST LEASING (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
AMETHYST LEASING (PROPERTIES) LIMITED
COMPANY NUMBER
04246934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
http://marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
02/08/2001
08/08/2001
MARKS AND SPENCER (AMETHYST) LIMITED
View all previous names
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMETHYST LEASING (HOLDINGS) LIMITED | Non-Trading | View Report |
| AMETHYST LEASING (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 06/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
Credit Risk Overview
Want to learn more about AMETHYST LEASING (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMETHYST LEASING (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMETHYST LEASING (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 06/11/2023 | New Board Member William Francis Smith (927446509) Appointed |
| 02/11/2023 | New Board Member Emma Harris (931536848) Appointed |
| 02/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 02/11/2023 | Nick James Folland (907371145) has left the board |
| 02/11/2023 | New Board Member William Francis Smith (931536877) Appointed |
| 02/11/2023 | Andrew James Mason Turton (926328097) has left the board |
| 02/11/2023 | Adam Leslie Dobbs (913509456) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (924302452) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005754) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 06/09/2019 | Steven John Bennett (921974910) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Lucy Walker (926005095) has left the board |
| 11/07/2019 | New Board Member Lucy Walker (923706992) Appointed |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 04/07/2019 | New Board Member Lucy Walker (926005095) Appointed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 15/01/2019 | New Accounts filed |
| 04/10/2018 | Amanda Mellor (925076225) has left the board |
| 04/10/2018 | New Board Member Amanda Mellor (913996720) Appointed |
| 27/09/2018 | New Board Member Amanda Mellor (925076225) Appointed |
| 19/09/2018 | Scilla Grimble (920715226) has left the board |
| 19/09/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 19/09/2018 | Patricia Howell (924004661) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | Verity Chase (921584709) has left the board |
| 13/02/2018 | Verity Chase (921584685) has left the board |
| 13/02/2018 | New Company Secretary Patricia Howell (924302452) Appointed |
| 13/02/2018 | New Board Member Patricia Howell (924004661) Appointed |
| 13/02/2018 | Verity Chase (921584709) has left the board |
| 13/02/2018 | Verity Chase (921584685) has left the board |
| 13/02/2018 | New Company Secretary Patricia Howell (924302452) Appointed |
| 13/02/2018 | New Board Member Patricia Howell (924004661) Appointed |
| 09/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 05/12/2016 | Hugo James Adams (918843598) has left the board |
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